Agenda

Jo-Carroll Depot LRA Board of Directors

3651 Crim Drive, Suite 1

Savanna Depot Business, Industry & Technology Park

Savanna, IL

3:00 p.m., Wednesday, October 6, 2010

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. 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

V. Agenda Additions

VI. Consent Agenda

A. Minutes of Board Meeting of August 4, 2010

B. Minutes of Executive Session of August 4, 2010

C. Minutes of Special Board Meeting of August 25, 2010

D. CD transfers approved by Finance Committee, if any

E. Bills over $2,500 approved by Finance Committee, if any

VII. Old Business

A. Committee reports

1. Finance/Personnel Committee

a. CD transfers

b. Update on outstanding invoices

c. Personnel

2. Infrastructure Committee

a. Capital Improvement Plan

b. Mark and Laura Roach of L&M Environmental Services – expedite acquisition of property under First Right of Refusal

3. Economic Development Committee

a. Lot 1

b. Memorial for Diane Komiskey

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

2. Property Manager

a. Correspondence

b. Property transfers

c. Employment reports

3. Bookkeeper

a. Bank account balances

b. Cash flow

c. Budget update

D. Board of Directors Reports

1. UMRI Port Authority

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. Use Agreements

3. Recommendations

F. Other new business

IX. Reports to the Board

A. Commander’s Report

B. Tenants

C. U.S. Fish & Wildlife Service

D. Guests

X. Public Comments

XI. Adjournment

LRA Committees: Third Tuesday—Next meeting date, October 19, 9:00 a.m.

LRA Board: First Wednesday—Next meeting, November 3, 3:00 p.m.