Grundy Reporter

Grundy County Finance Committee met Jan. 9.

Here are the minutes provided by the committee:

I. Call to Order

II. Public Comment None

III. Approve Minutes

Attendee Name	Title	Status	Arrived
Ann Gill	Board Member	Present
Eric Rasmusson	Board Member	Present
Deb Warning	Board Member	Present
Doug Boresi	Board Member	Present
Greg Ridenour	Board Member	Present
Drew Muffler	Vice Chair	Present
Caleb Counterman	Chair	Present
Chris Balkema	Chairman	Present

1. Finance Committee - Regular Meeting - Dec 12, 2022 3:30 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Greg Ridenour, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

IV. Claims

1. Board Member Vouchers - Total

1. Motion to approve the claims in the amount of $3520.

RESULT: APPROVED [UNANIMOUS] AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

2. Treasurer's Claims 01/09/2023

RESULT: APPROVED [UNANIMOUS] MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

V. Finance Director

1. General Fund Monthly Budget-Discussion

RESULT: INFORMATIONAL ONLY

2. ARP Request List Update-Discussion

RESULT: INFORMATIONAL ONLY

VI. ETSB Report

State's Attorney Russ Baker told the committee that ETSB is in the process of hiring a director. Drew Muffler will be replacing Jake Olson as the County Board liaison.

VII. New Business

1. FY2023-2027 5 Year Capital Improvement Plan

Matt Melvin presented the plan, discussion was had regarding the board room remodel project. No action was taken.

2. Ridge Rd Engineering Agreement Amendment 2-Hutchinson Engineering $48,438 - Action

RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 1/10/2023 6:00 PM  MOVER: Greg Ridenour, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

VIII. Old Business

IX. Executive Session

None

X. Action as a Result of Executive Session

XI. Adjournment

1. Motion to adjourn at 5:21 PM

RESULT: APPROVED [UNANIMOUS] MOVER: Deb Warning, Board Member SECONDER: Greg Ridenour, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Ridenour, Muffler, Counterman

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