Grundy Reporter

Grundy County Finance Committee met Aug. 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	Present
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	Present

II. Public Comment 

Interim Health Administrator Tania Schwer updated the committee on the budget and introduced the new Environmental Health Director.

III. Approve Minutes 

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

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

IV. Claims 

1. Board Member Vouchers - Total 

1. Motion to approve in the amount of $1600.

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 08/26/2024

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

V. Agency Contibutions 

Local agencies attended to request FY25 funding including:

Santa Claus is Coming to Town- $1000

University of IL Extension-$40,000

Carbon Hill Historical Society & School Museum-$4,000

Heritage Corridor-$8000

United Way-$4,000

Museum of the Grundy County Historical Society-$5,000

These requests will be taken under advisement.

VI. Finance Director 

Matt Melvin told the committee that the FY24 amended budgets have been sent to department heads for their input.

VII. ETSB Report 

None

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 5:45 PM

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

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