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
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