Kankakee County Finance Committee met June 14.
Here is the minutes provided by the Committee:
Trustee Fischer at the regular board meeting held on June 5, 2017 scheduled a Finance Committee meeting to take place on June 14, 2017 at 4:00pm at the Municipal Center Board Room.
1. Roll Call:
Village President Paul Schore, Trustee Fischer, Trustee Greenlee, Trustee King, Trustee Keast, Trustee Littrell, Trustee Serafini, Village Treasurer Riebe, Village Administrator Van Mill, Assistant Village Administrator Wimberly, Finance Director Wolf, Public Works Director Chamness, Building Commissioner Senesac, and Deputy Chief Dave Anderson.
2. Review and approve Committee minutes:
A motion was made by Trustee Keast and seconded by Trustee Littrell to approve the committee minutes from May 31, 2017.
3. Bills:
i. General funds bills reviewed: Committee approved.
ii. Special fund bills reviewed: Committee approved.
4. Other:
• Presentation from Department Heads regarding Capital priorities - Department heads presented their priorities for capital projects for the Committee to approve at the next Finance Committee meeting.
• Proposal for additional cleaning at Municipal Center and Administration building - Committee approved A touch of Glass proposal of $1,750.00.
• Request for sponsorship from KVSO - Committee declined to participate.
• Request for sponsorship for Holohan "Seek a Miracle” golf outing - Committee declined to participate.
• Approval of Tuition Reimbursement for Patrolman Johnson - After considerable discussion the Committee declined to reimburse Patrolman Johnson due to no pre-approval.
• Other -
5. Old Business:
6. New Business:
• El Burrito Loco recognition
7. Public Comments: None.
8. Adjournment and Time:
A motion was made by Trustee Keast and seconded by Trustee King to adjourn the Finance Committee meeting. Motion passed on a voice vote of 6-0 and the meeting adjourned at 5:32 p.m.
http://www.villageofbourbonnais.com/administrator/components/com_minutes_and_agendas_by_committee/uploads/847721c66960b2ecf0dcf1b2f8668211-2017-06-14---Minutes--EXECUTED-.pdf
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