Jo-Carroll
Depot Local Redevelopment Authority
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Finance
& Personnel Committee
9:00 a.m.,
Tuesday, July 20, 2010
3651
Crim Drive, Suite 1
Savanna
Depot Business, Industry & Technology Park
Savanna,
IL
I. Call to Order
II. Roll Call
III. Approval of Minutes of June 15, 2010
IV. Old Business
A.
CDAP Grant for Barracks Buildings
B.
Parcel 3A Platting Update
C. Special reports,
updates requested by committee
V. Executive Session as permitted for the following
under:
5ILCS
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.
VI. Recommendation from Executive Session
VII. New Business
A. Discussion of Secretary Sharing
with FTZ
B.
Outstanding invoices, if any
C.
Funds on hand
D.
CD transfers, if any
E. Bills over $2,500, if any
VIII. Public Comment
IX. Adjournment
Next meeting: 9 a.m., Tuesday, August 17
Following meetings: 9 a.m., third Tuesday of each month