II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Arlan McClain, Tom Kitson, Lirim Mimini, Doug Farster, and Rick Humphrey.
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting(s)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarter Financial Report – Presented every January-April-July-October
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution(s): One (1) Joseph Meyer Resolution
A.
Boardroom technology upgrades update
B.
Resolution: Compensation for Elected Officials and County Board Members
A.
IT Services - Bid Approval
B.
ARPA Committee Recommendations
1.
Sauk Valley Community College - Agricultural Program - $100,000
2.
Lee County Tourism Council - $22,000
3.
Lee County Businesses - Food Permit Fees - $60,000/year for 2 years
C.
Stipends / bonus criteria
D.
Tourism Administrative Fees Refund
E.
Wages for Zoning Board of Appeals
F.
Review of Design Plans for Zoning Planned Unit Development (PUD) Discussion
A.
Open Meetings Act: 5 ILCS 120/2 (c)(2) Collective Negotiation Matters