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Grundy Reporter

Friday, November 22, 2024

Grundy County Finance Committee met Dec. 12

Grundy County Finance Committee met Dec. 12.

Here is the agenda provided by the committee:

I. Call to Order

II. Public Comment

III. Approve Minutes

1. Finance Committee - Regular Meeting - Nov 7, 2022 4:30 PM

IV. Claims

1. Board Member Vouchers - Total

2. Treasurer's Claims 11/21/2022

V. Finance Director

A. FY22 General Fund Monthly Report-Discussion

1. General Fund Monthly Report FY22

B. Legal Expenses FY22 -Discussion

1. Legal Expenses FY22

C. Gardner Fire PD-ARP Request Update-Action

D. Updated ARP Request List-Action

1. ARP Update

VI. Resolution - Procurement Policy & Procedure-Action

1. Procurement Policy & Procedure

VII. Resolution-Tax Year 2022 Tax Levy Requests-Action

1. 22-23 Tax Levy Resolution-Action

VIII. Ordinance-Abating a Portion of the Tax Levy of County of Grundy Regarding General Obligation Self-Insurance Refunding Bonds, Series 2013-Action

1. Ordinance Abating a Portion of the Tax Levy of County of Grundy Regarding General Obligation Self-Insurance Refunding Bonds, Series 2013-Action

IX. ETSB Report

X. New Business

1. Resolution-Cancellation of Certificate- Permanent Parcel #05-04-276-022

2. Resolution-Cancellation of Certificate-Permanent Parcel #09-23-151-004

3. Resolution-Cancellation of Certificate - Permanent Parcel #09-23-151-008

4. Resolution-Cancellation of Certificate- Permanent Parcel #09-26-427-003

5. Resolution-Cancellation of Certificate-Permanent Parcel #10-06-227-013

6. 2024-2028 - 5 Year Budget Forecast-Action

1. 2024-2028 5 Year Budget Forecast-Discussion

7. Memo-CIC Data Export Contract

8. EOC Updated AV Project-Action

9. Health Dept. Child & Adolescent Therapist - Informational

XI. Old Business

1. Grundy County Board Rules & Procedures-Discussion

XII. Executive Session

XIII. Action as a Result of Executive Session

XIV. Adjournment

http://grundycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=2743&Inline=True

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