Grundy County Finance Committee met May 8.
Here are the minutes provided by the committee:
I. Call to Order
II. Public Comment 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 | Absent | |
| Drew Muffler | Vice Chair | Present | |
| Caleb Counterman | Chair | Present | |
| Chris Balkema | Chairman | Present |
1. Finance Committee - Regular Meeting - Apr 10, 2023 4:30 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Deb Warning, Board Member SECONDER: Eric Rasmusson, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
IV. Claims
1. Board Member Vouchers
1. Motion to approve the claims.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Doug Boresi, Board Member SECONDER: Eric Rasmusson, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
2. Treasurer's Claims 05/08/2023
Grundy County IL Page 1 Printed 5/10/2023 8:24 AM
Minutes Finance Committee May 8, 2023
| RESULT: APPROVED [UNANIMOUS]
MOVER: Drew Muffler, Vice Chair SECONDER: Doug Boresi, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
V. Finance Director
1. Finance Report-Discussion
| RESULT: INFORMATIONAL ONLY |
2. General Fund Monthly Budget Report-Discussion
| RESULT: INFORMATIONAL ONLY |
3. Professional Services Review-Discussion
| RESULT: INFORMATIONAL ONLY |
4. ARP Request Update-Action
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 5/9/2023 6:00 PM MOVER: Drew Muffler, Vice Chair
SECONDER: Deb Warning, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
VI. ETSB Report
None
VII. New Business
1. Support for Increased Township Bridge Program Funding
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 5/9/2023 6:00 PM
MOVER: Doug Boresi, Board Member SECONDER: Deb Warning, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
2. Approval for Installation of Emergency Detection Devices at Rt. 47 & Pine Bluff 1. Pine Bluff Road
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 5/9/2023 6:00 PM
MOVER: Doug Boresi, Board Member SECONDER: Deb Warning, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
3. Approval for Installation of Emergency Detection Devices at Rt. 47 & Southmor
1. Southmor Rd & Rt 47
| RESULT: REFERRED TO COMMITTEE [UNANIMOUS] Next: 5/9/2023 6:00 PM
MOVER: Eric Rasmusson, Board Member SECONDER: Doug Boresi, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
4. Kluber, Inc.-Amendment to Professional Services Agreement-$12,950.
| RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member SECONDER: Ann Gill, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
VIII. Old Business
None
IX. Executive Session
None
X. Action as a Result of Executive Session
XI. Adjournment
1. Motion to adjourn at 5:07 PM
| RESULT: APPROVED [UNANIMOUS]
MOVER: Eric Rasmusson, Board Member SECONDER: Deb Warning, Board Member AYES: Gill, Rasmusson, Warning, Boresi, Muffler, Counterman ABSENT: Ridenour |
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