Grundy Reporter

Grundy County Finance Committee met Feb. 26.

Here are the minutes provided by the committee:

I. Call to Order 

Attendee Name	Title	Status	Arrived
Ann Gill	Board Member	Absent
Eric Rasmusson	Board Member	Late
Deb Warning	Board Member	Present
Doug Boresi	Board Member	Present
Greg Ridenour	Board Member	Present
Drew Muffler	Vice Chair	Present
Caleb Counterman	Chair	Present
Sandy Pommier	County Board Admin. Asst.	Present
Chris Balkema	Chairman	Absent

II. Public Comment 

None

III. Approve Minutes 

1. Finance Committee - Regular Meeting - Feb 12, 2024 4:30 PM

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

IV. Claims 

1. Board Member Vouchers - Total 

1. Motion to approve in the amount of $1680 

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

2. Treasurer's Claims 2/26/2024

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

V. Finance Director 

No report

VI. ETSB Report 

No report

VII. New Business 

1. Informational: Health Department Financial Report (Jan24)

RESULT: INFORMATIONAL ONLY

VIII. Old Business 

Craig Meadows, Studio GC and Barry Narvick, Narvick Bros. presented the proposal for the county expansion and Admin Building renovation project. No action was taken. The project will again be presented at the March 11th Finance Committee and March 12th County Board meeting. Matt Melvin also reviewed funding for the project.

1. County Expansion - Studio GC/Narvick Presentation-Discussion

2. Project Funding-Discussion

IX. Executive Session 

None

X. Action as a Result of Executive Session 

XI. Adjournment 

1. Motion to adjourn at 5:30 PM

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

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