Village of McLean Finance Committee met June 3.
Here is the agenda provided by the committee:
OPEN SESSION
Call to Order
Roll Call –Declare Quorum
Swear In Newly Elected Trustees
This meeting is being recorded by the Recording Secretary for her own personal use
MINUTES APPROVAL - MOTION
MONTHLY BILL DISPOSITION – MOTION
OPPORTUNITY FOR PUBLIC INPUT:
Jeff Hake
COMMITTEE REPORTS:
Finance
Human Resources
Public Works
Zoning
Public Safety
DEPARTMENT REPORTS:
Police
Public Works
Treasurer/Office
OLD BUSINESS:
Arsenic
Zoning Board Report
Depot Phased Plan – Status Report Update
Hotel/Motel Arcadia – Hotel/Motel Tax Collection - Update
Update Village Code
NEW BUSINESS:
Customer Payment Options for Utility Bills – Proposal from CUSI
Resolution to Declare Well Pump House at the intersection of East Carlisle and S. East as Surplus Property
Dangerous Buildings and Specific Addresses
Proposed Application for a Pour Liquor License and Gaming Machines
Zoning Change – Fencing Set Back
Employee Safety Training
Appropriation Ordinance – FY20
Prevailing Wage Ordinance
Approval for Purchase of Ford F350 Truck
Hiring TIF Economic Development Coordinator
Update on High Speed Rail
Website – Budget for Hours for Maintenance by Katie Funk
Grant request – Mt. Hope Funks Grove Park District – Fireworks
Accept MFT Bid – McLean County Asphalt
CORE of McLean & Village of McLean Partnership – Beautification Projects
Possible Executive Session: (regarding personnel, employment, litigation, sale or purchase of Village Property or discussion of past executive session minutes – (for Consideration and Action)
If Executive Session – Reopen Board Meeting
Possible Action on Items Discussed In Executive Session
Adjourn Meeting – Motion & Vote
https://mclean-il.com/documents/198/June_3__2019__Board_Meeting.pdf
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