Grundy Reporter

Grundy County Public Building Commission met Nov. 8.

Here are the minutes provided by the commission:

I. Call to Order 

II. Public Portion None

Attendee Name	Title	Status	Arrived
Dick Joyce		Present
Eric Rasmusson	Board Member	Present
Chris Balkema	Chairman	Present
Mark Hill		Present
Georgette Vota	Board Member	Present
Sandy Pommier	County Board Admin. Asst.	Present

 III. Approval of Minutes 

1. Public Building Commission - Special - Feb 23, 2023 9:30 AM

RESULT: APPROVED [UNANIMOUS]  MOVER: Dick Joyce SECONDER: Mark Hill AYES: Joyce, Rasmusson, Balkema, Hill, Vota

IV. Claims: 

None

V. Vezzetti Capital Management Presentation 

Mike Vezzetti called in the review the report.

1. Vezzetti Annual Report-PBC

RESULT: APPROVED [UNANIMOUS]  MOVER: Eric Rasmusson, Board Member SECONDER: Georgette Vota, Board Member AYES: Joyce, Rasmusson, Balkema, Hill, Vota

VI. FY23 Financial Report 

1. PBC Financial Report FY23

RESULT: ACCEPTED [UNANIMOUS]  MOVER: Dick Joyce SECONDER: Eric Rasmusson, Board Member AYES: Joyce, Rasmusson, Balkema, Hill, Vota

VII. FY24 Budget - Action 

1. PBC FY24 Budget

RESULT: APPROVED [UNANIMOUS]  MOVER: Mark Hill SECONDER: Georgette Vota, Board Member AYES: Joyce, Rasmusson, Balkema, Hill, Vota

VIII. New/Old Business 

1. Reappointment of Dick Joyce to the Public Building Commission

RESULT: REFERRED TO COUNTY BOARD [4 TO 0] Next: 11/14/2023 6:00 PM  MOVER: Eric Rasmusson, Board Member SECONDER: Mark Hill AYES: Rasmusson, Balkema, Hill, Vota ABSTAIN: Joyce

IX. Executive Session - Personnel/Negotiations/Litigation 

None

X. Action Taken as a Result of Executive Session 

XI. Adjournment 

1. Motion to adjourn at 9:44 AM

RESULT: APPROVED [UNANIMOUS]  MOVER: Georgette Vota, Board Member SECONDER: Mark Hill AYES: Joyce, Rasmusson, Balkema, Hill, Vota

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