Grundy Reporter

Grundy County Public Building Commission met May 12.

Here is the minutes provided by the commission:

I. Call to Order

II. Public Portion None

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

III. Approval of Minutes

1. Public Building Commission - Regular - Feb 10, 2021 9:30 AM

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

IV. Claims:

None

V. Executive Session - Personnel/Negotiations/Litigation

None

VI. Action Taken as a Result of Executive Session

VII. New/Old Business

Matt Melvin updated the commissioners on the PBC bond debt which is a total of $7.5 million (2015/2016 issuances)

1. Reappointment of Mark Hill to the Public Building Commission

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 6/8/2021 6:00 PM MOVER: Dick Joyce SECONDER: Eric Rasmusson, Vice Chair AYES: Joyce, Rasmusson, Balkema, Hill ABSENT: Matteson

2. Reappointment of Chris Balkema to the Public Building Commission

RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 6/8/2021 6:00 PM MOVER: Eric Rasmusson, Vice Chair SECONDER: Mark Hill AYES: Joyce, Rasmusson, Balkema, Hill ABSENT: Matteson

VIII. Adjournment

1. Motion to adjourn at 9:40 AM

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

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