Grundy County Finance Committee met March 13.
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 | Absent | |
| Eric Rasmusson | Board Member | Present | |
| Deb Warning | Board Member | Present | |
| Doug Boresi | Board Member | Present | |
| Greg Ridenour | Board Member | Present | |
| Drew Muffler | Vice Chair | Absent | |
| Caleb Counterman | Chair | Present | |
| Chris Balkema | Chairman | Present |
1. Finance Committee - Regular Meeting - Feb 13, 2023 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Board Member SECONDER: Doug Boresi, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Counterman ABSENT: Gill, Muffler |
IV. Claims
1. Board Member Vouchers - Total
1. Motion to approve the claims.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Counterman ABSENT: Gill, Muffler |
2. Treasurer's Claims 02/27/2023
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Counterman ABSENT: Gill, Muffler |
3. Treasurer's Claims 03/13/2023
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Greg Ridenour, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Counterman ABSENT: Gill, Muffler |
V. Finance Director
1. Finance Report
RESULT: INFORMATIONAL ONLY
2. GF Monthly Report
RESULT: INFORMATIONAL ONLY
3. Professional Services Review
RESULT: INFORMATIONAL ONLY
4. ARP Request Update
| RESULT: INFORMATIONAL ONLY |
VI. ETSB Report
None
VII. New Business
None
VIII. Old Business
1. Resolution-5 Year Capital Improvement Plan-23-27-Action
| RESULT: REFERRED TO COUNTY BOARD [UNANIMOUS] Next: 3/14/2023 6:00 PM
MOVER: Eric Rasmusson, Board Member SECONDER: Doug Boresi, Board Member AYES: Rasmusson, Warning, Boresi, Ridenour, Counterman ABSENT: Gill, Muffler |
IX. Executive Session
None
X. Action as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 4:50 PM
| RESULT: APPROVED [UNANIMOUS]
AYES: Rasmusson, Warning, Boresi, Ridenour, Counterman ABSENT: Gill, Muffler |
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