Grundy Reporter

Grundy County Finance Committee met Oct. 21.

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
Chris Balkema	Chairman	Late
Sandy Pommier	County Board Admin. Asst.	Present

II. Public Comment 

None

III. Approve Minutes 

1. Finance Committee - Regular Meeting - Oct 7, 2024 4:30 PM

RESULT: APPROVED [UNANIMOUS]  MOVER: Drew Muffler, Vice Chair SECONDER: Greg Ridenour, 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 $1040.

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

2. Treasurer's Claims 10/21/2024

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

V. Finance Director 

A. Finance Report 

1. Finance Report

RESULT: INFORMATIONAL ONLY

B. Budget & Levy Update-Discussion 

1. Budget Update

RESULT: INFORMATIONAL ONLY

C. Capital Improvement Plan-Discussion 

1. 2025-2029 CIP Draft

RESULT: INFORMATIONAL ONLY

VI. ETSB Report 

None. Next meeting is scheduled for November 15, 2024.

VII. New Business 

None

VIII. Old Business 

None

IX. Executive Session 

None

X. Action as a Result of Executive Session 

None

XI. Adjournment 

1. Motion to adjourn at 5:00 PM

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

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