Agenda
Jo-Carroll
Depot LRA Board of Directors
Savanna Depot Business, Industry
&
Savanna, IL
3:00 p.m., Wednesday, May 5, 2010
I. Call to Order
II. Roll Call
III. Executive Session as permitted for the following under:
5
ILCS 120/2 ( c ) (1) the appointment,
employment, compensation, discipline, performance or dismissal of specific
employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against
an employee of the public body or against legal counsel for the public body to
determine its validity, and
5
ILCS 120/2(c)(6). The setting of a price for sale or lease of
property owned by the public body.
IV. Pledge of Allegiance
V. Agenda Additions
VI. Consent Agenda
A.
Minutes of Board Meeting of April 7, 2010
B.
Minutes of Executive Session of April 7, 2010
C.
CD transfer approved by Finance Committee
VII. Old Business
A.
Committee reports
1.
Finance/Personnel Committee
a. Platting of Parcel 3A, concept plan for 3B
b. Use agreements: Rescar, Bldg. 402; HFPD, Bldg.
229
2.
Infrastructure Committee
3.
Economic Development Committee
B.
Other old business
VIII. New Business
A.
Employ part-time bookkeeper/secretary
B.
Possible action on lease or sale of heliport
C.
Staff Reports
1. Executive Director
a. Monthly report/issues update
b. Bank account balances
2. Property Manager
a. Correspondence
b. Property transfers
c. Employment reports
3. Bookkeeper
a. Cash flow
b. Budget update
D. Board of Directors Reports
1.
2.
Foreign Trade Zone #271
3.
Jo-Carroll Enterprise Zone
4.
Other directors’ reports
E. Attorney’s Report
1. Progress on collection of judgment
2. Recommendations
IX. Other Reports to the
Board
A.
Commander’s Report
B.
C.
D.
Guests
X.
Public Comments
XI.
Adjournment
LRA Committees: Third Tuesday—Next
meeting, May 18
LRA Board: First Wednesday—Next
meeting, June 2
Next LRA Chairman-Tenants Luncheon, July 7