II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
IV.
Approval of the Minutes from the Previous Meeting - (December 15, 2022)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
A.
Review of ARPA Staff Compensation
IX.
Approval of Monthly Resolution:
A.
Supervisor of Safety - Sheriff Clay Whalen - (Tabled in December)
B.
Lee County/Discover Dixon Joint Tourism Grant
A.
Allied Facility Partner Approval
B.
Revised LOTS MOU - Reimbursement of Costs
D.
Sheriff Dept. - Polycom Studio with Zoom Feature