Village of Mclean Finance Committee met Dec. 2.
Here is the agenda provided by the committee:
OPEN SESSION
Call to Order
Roll Call –Declare Quorum
This meeting is being recorded by the Recording Secretary for her own personal use
MINUTES APPROVAL - MOTION
Presentation by Warren Ribley of WCR Enterprises, Ltd. – RE: TIF Economic
Development Coordinator
MONTHLY BILL DISPOSITION – MOTION
OPPORTUNITY FOR PUBLIC INPUT:
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
Update Village Code
Dangerous Buildings and Specific Addresses
Employee Safety Training
Hiring TIF Economic Development Coordinator
Appoint Zoning Board of Appeals Member(s)
NEW BUSINESS:
Park Pavilion – Approve Engineering Fees for Design, Bidding and Project Management
Ordinance – Tax Levy
Employee Christmas Bonus
Mt. Hope-Funks Grove Fire Protection District – Request for TIF Funding – Intergovernmental Agreement
Sign Design on Gas Station Light Pole at Depot
Update on Structure on Pad at Depot
401 S. East – Dangerous/Unsafe Building
Ordinance - Surplus Assets
E-Mail Addresses for Village Trustees
Intergovernmental Agreement – with Olympia Schools – RE: Sharing of Radio Frequencies
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://www.mclean-il.com/documents/198/December_2__2019__Board_Meeting.pdf
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