II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
IV.
Approval of Minutes from Previous Meeting - (January 11, 2024)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Administrator Report
X.
Approval of Monthly Joseph E. Meyer Resolution(s):
A.
Agreement for County Engineer's Salary
B.
Resolution for Salary of the County Engineer
C.
Ordinance Amending Administrative Impound Fee
1.
BAR Form - Amending Administrative Impound Fee
A.
5 ILCS 120/2 (c)(5) Purchase of Property