Agenda
Jo-Carroll
Depot LRA Board of Directors
Savanna Depot Business, Industry
&
Savanna, IL
3:00 p.m., Wednesday, July 7, 2010
I. Call to Order
II. Roll Call
III. Executive Session as permitted for the following under:
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 June 2, 2010
B.
Minutes of Executive Session of June 2, 2010
C.
CD transfers approved by Finance Committee, if any
D.
Bills over $2,500 approved by Finance Committee, if any
VII. Old Business
A.
Committee reports
1.
Finance/Personnel Committee
a. Release closed session minutes
b. Action on outstanding invoices
c. Update, possible action on outstanding invoices
d. Reimbursements agreements with SADMM
2.
Infrastructure Committee
a.
Request attorney investigate amending MOA re: water system and sewer system.
3.
Economic Development Committee
a.
Use agreement, Jo Daviess Conservation Foundation
b.
Use agreement,
B.
Other old business
1.
Developer’s request to acquire lots in Parcel 3B
2.
Developer’s request for additional property in Parcel 2
VIII. New Business
A.
Bills over $2,500 received since committee met
B.
Lease or sale of property
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
F.
Other new business
IX. Reports to the Board
A.
Commander’s Report
B.
Tenants
C.
D.
Guests
X.
Public Comments
XI.
Adjournment
LRA Committees: Third Tuesday—Next
meeting date, July 20
LRA Board: First Wednesday—Next
meeting, August 4, 3 p.m.