Grundy County Finance Committee met March 27.
Here are the minutes provided by the committee:
I. Call to Order
Attendee Name | Title | Status | Arrived |
Ann Gill | Board Member | Present | |
Eric Rasmusson | Board Member | Present | |
Deb Warning | Board Member | Present | |
Doug Boresi | Board Member | Absent | |
Greg Ridenour | Board Member | Present | |
Drew Muffler | Vice Chair | Present | |
Caleb Counterman | Chair | Present | |
Chris Balkema | Chairman | Present |
II. Public Comment
None
III. Approve Minutes
1. Finance Committee - Regular Meeting - Mar 13, 2023 4:30 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Board Member SECONDER: Drew Muffler, Vice Chair AYES: Gill, Rasmusson, Warning, Ridenour, Muffler, Counterman ABSENT: Boresi |
IV. Claims
1. Board Member Vouchers - Total
None
2. Treasurer's Claims 3/27/2023
RESULT: APPROVED [UNANIMOUS]
MOVER: Greg Ridenour, Board Member SECONDER: Deb Warning, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Muffler, Counterman ABSENT: Boresi |
V. Health Department
1. Informational: Health Department Quarter 1
RESULT: INFORMATIONAL ONLY |
2. Informational: Health Department Personnel Update
RESULT: INFORMATIONAL ONLY |
3. Community Services Building
RESULT: INFORMATIONAL ONLY |
VI. Finance Director
1. Report-Discussion
2. ARP Request Update
RESULT: INFORMATIONAL ONLY |
3. State Tax Revenue Review - Discussion
RESULT: INFORMATIONAL ONLY |
VII. ETSB Report
1. ETSB Report
RESULT: INFORMATIONAL ONLY |
VIII. New Business
None
IX. Old Business
None
X. Executive Session
None
XI. Action as a Result of Executive Session
XII. Adjournment
1. Motion to adjourn at 5:46 PM
RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member SECONDER: Greg Ridenour, Board Member AYES: Gill, Rasmusson, Warning, Ridenour, Muffler, Counterman ABSENT: Boresi |