Jo-Carroll Depot Local Redevelopment Authority

Finance & Personnel Committee

3 p.m., Wednesday, February 4, 2009

3651 Crim Drive, Suite 1

Savanna Depot Business, Industry & Technology Park

Savanna, IL

1. Call to Order

2. Roll Call

3. Approval of December 17, 2008 Minutes

4. New Business

A. Bills over $2,500 - None

B. Outstanding invoices

C. Bank account balances

D. CDs transferred since last meeting

E. Review 2008 audit for possible board approval

F. Consider TCEDA request

5. Other Business

6. Public Comment

7. Adjournment