Village of Bourbonnais Finance Committee Meeting December 29, 2020 Agenda***
Here is the agenda as provided by the committee:
1. Meeting Opening
A. Roll Call - Trustee Rick Fischer
2. Review and Approve Committee Minutes
A. Finance Committee Minutes from December 16, 2020
3. Bill Lists
A. General Fund
B. Special Fund
4. Other
A. Presentation from Arthur J Gallagher Risk Management Services on Liability Insurance
B. November Operating Results
C. Investment Policy Recap
D. OAK Development Letter
E. Other
5. Old Business
A.
6. New Business
A.
7. Public Comments
A. Village Clerk or designee will read complying statements into record if any.
B. The Village will unmute ZOOM participants so public comment can be made directly by the public. (Participants are required to take turns and be recognized by the President/Chairman prior to making statements).
8. Executive Session
A. Enter into a Closed Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body, as allowed by 5 ILCSA 120/2(c)(1).
B. Return to the Finance Meeting
9. Adjournment and Time
A. Adjournment and Time
https://go.boarddocs.com/il/vobil/Board.nsf/Public