Jo-Carroll Depot Local Redevelopment Authority

Finance & Personnel Committee

9:45 a.m., Tuesday, August 17, 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 July 20, 2010

IV. Old Business

A. CDAP Grant for Barracks Buildings – Ed Olds

B. Parcel 3A Platting Update – Bill McFadden

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. Outstanding invoices, if any

B. Funds on hand

C. CD transfers, if any

D. Bills over $2,500., if any

VIII. Public Comment

IX. Adjournment

Next meeting: 9 a.m., Tuesday, September 21, 2010

Following meetings: 9 a.m., third Tuesday of each month