Lee County, Illinois
Last published on Jul 11, 2022 10:09 PM CDT
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 Arlan McClain, Tom Kitson, Lirim Mimini, Doug Farster, Rick Humphrey, and Tim Bivins
III.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting - (June 16, 2022)
2022.06.16 Finance Committee Meeting Minutes
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarter Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
A.
Insurance Committee Report
Health Insurance Committee Report
VIII.
Approval of Monthly Resolution(s):
IX.
Old Business
X.
New Business
A.
ARPA Committee Recommendations
1.
Small Business Program Requests - Pro-Rated
ARPA Small Bus Funding Requests
2.
Small Business Award Agreement
Small Business Program Funding Award Agreement
3.
Abandoned Properties Request for $100,000
Abandoned Properties FINAL
XI.
Executive Session:
XII.
Adjournment