Grundy Reporter

Grundy County Public Building Commission Met Feb. 10.

Here is the minutes provided by the commission:

I. Call to Order

Attendee Name	Title	Status	Arrived
Dick Joyce		Present
Eric Rasmusson	Vice Chair	Present
Chris Balkema	Chairman	Absent
Mark Hill		Present
Donna Matteson		Absent
Sandy Pommier	County Board Admin. Asst.	Present
George Gray	County Board Administrator	Present
Matt Melvin	Finance Analyst	Present

Also Present: Tawnya Mack, Mack & Associates

II. Public Portion

None

III. Approval of Minutes

1. Public Building Commission - Special - Nov 18, 2020 9:30 AM

RESULT: APPROVED [UNANIMOUS] MOVER: Mark Hill SECONDER: Dick Joyce AYES: Joyce, Rasmusson, Hill ABSENT: Balkema, Matteson

IV. Audit Presentation

1. FY20 Audit

Tawnya Mack reviewed the FY20 Audit.

RESULT: ADOPTED [UNANIMOUS] MOVER: Mark Hill SECONDER: Dick Joyce AYES: Joyce, Rasmusson, Hill ABSENT: Balkema, Matteson

V. Claims:

1. Mack & Assoc-Claim

RESULT: APPROVED [UNANIMOUS] MOVER: Dick Joyce SECONDER: Mark Hill AYES: Joyce, Rasmusson, Hill ABSENT: Balkema, Matteson

VI. Executive Session - Personnel/Negotiations/Litigation

None

VII. Action Taken as a Result of Executive Session

VIII. New/Old Business

None

IX. Adjournment

1. Motion to adjourn at 9:47 a.m.

RESULT: APPROVED [UNANIMOUS] MOVER: Mark Hill SECONDER: Dick Joyce AYES: Joyce, Rasmusson, Hill ABSENT: Balkema, Matteson

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