Jo-Carroll
Depot Local Redevelopment Authority
Finance
& Personnel Committee
9 a.m., Friday,
February 27, 2009
Savanna
Depot Business, Industry &
Savanna,
IL
1. Call to Order
2. Roll Call
3. Approval of February 4, 2009 Minutes
4. 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.
5. Old Business
A.
Cost-cutting measures
B.
Revenue-generating measures
6. New Business
A.
Bills over $2,500
B. Outstanding invoices
C. Bank account balances
D. CDs transferred since last
meeting
E. Review budget as affected by
property transfers
F. Tenants lease, rent reports (In
November, Feb. May; August)
G. Results of semi-annual review
of closed session minutes (June, Dec.)
H. Request for reduction of lease
payments
I. Request for contract for salvage
services
7.
Other Business--Report on Stimulus Bill
8. Public Comment
9. Adjournment