Jo-Carroll
Depot Local Redevelopment Authority
Finance
& Personnel Committee
9 a.m., Tuesday,
June 15, 2010
Savanna
Depot Business, Industry &
Savanna,
IL
I. Call to Order
II. Roll Call
III. Approval of Minutes of June 2, 2010
IV. Old Business
A.
Tenants out of compliance with lease requirements, if any
B.
Requested special reports and/or updates
V. Closed Session:
5
ILCS 120/2 ( c ) (21) for: Discussion of minutes of meetings lawfully closed
under this act, whether for the purposes of approval by the body of the minutes
or semi-annual review of the minutes as mandated by Section 2.06 of the
Illinois Open Meetings Act.
VI. New Business
A. Recommendation on closed session
minutes
B.
Outstanding invoices, if any
C.
Funds on hand
D.
CD transfers, if any
E. Bills over $2,500, if any
F. Review of museum reimbursement
plan
VII. Public Comment
VIII. Adjournment
Next meeting: 9 a.m., Tuesday, July 20
Following meetings: 9 a.m., third Tuesday of each month