Jo-Carroll Depot Local Redevelopment Authority

Finance & Personnel Committee

9:00 a.m., Tuesday, December 21, 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 November 16, 2010

IV. Old Business

A. Parcel 3A Platting Update

B. 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(s) 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

E. Property Review Mara, are we keeping this in as a regular item?

F. Request from Illinois Information Management – update?

VIII. Public Comment

IX. Adjournment

Next meeting: 9 a.m., Tuesday, January 18, 2010

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