Lee County, Illinois
Last published on Feb 12, 2024 04:01 PM CST
Finance Committee Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E Second St, Dixon, IL 61021
I.
Call to Order
II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
III.
Public Visitors
IV.
Approval of Minutes from Previous Meeting - (January 11, 2024)
2024.01.11 Finance Committee Meeting Minutes with ARPA attachments
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
Financials for Finance Committee
VII.
Insurance Committee and GREDCO Reports
VIII.
Administrator Report
IX.
ARPA
A.
Quarterly Report
X.
Approval of Monthly Joseph E. Meyer Resolution(s):
XI.
Unfinished Business
XII.
New Business
A.
Agreement for County Engineer's Salary
Agreement for County Engineer's Salary
B.
Resolution for Salary of the County Engineer
County Eng. salary Resolution 2024
C.
Ordinance Amending Administrative Impound Fee
ORD Amending Admin Impound Fee 2024-02
1.
BAR Form - Amending Administrative Impound Fee
Board Action Request - Raising Administrative Impound Fee
XIII.
Executive Session:
A.
5 ILCS 120/2 (c)(5) Purchase of Property
XIV.
Adjournment