Stephen Guranovich, Village Trustee | Village of South Barrington Website
Stephen Guranovich, Village Trustee | Village of South Barrington Website
Village of South Barrington Finance Committee met July 8
Here is the agenda provided by the committee:
CALL TO ORDER
ROLL CALL
PUBLIC COMMENTS
Any person may address the Committee on any matter.
APPROVAL OF MINUTES
1. Approval of the Finance Committee Meeting Minutes for April 9, 2024
AGENDA ITEMS
1. Discussion of General Fund Cash Reserve with Transfer Consideration to Other Funds
2. Discussion of a Proposal from Upland Design Ltd. to Design a Conservancy Master Plan and Apply for Corresponding Grants
3. Discussion of a Proposal from ProLux Heating & Cooling Inc. for a Furnace and Air Conditioner replacement
4. Discussion of Various Water Issues (IDNR Lake Michigan Allocation, Rate Study and Supply Alternatives)
5. Discussion of New Engineering Firm Performance
6. Discussion of FY24 Audit Progress
7. Discussion of Upcoming Human Resource and Legal Items
8. Insurance Claim (Tornado) Update
NEW BUSINESS
OLD BUSINESS
MAYOR’S REPORT
STAFF REPORTS
1. Village Administrator
2. Finance Director
EXECUTIVE SESSION
To consider the Appointment, Compensation, and Employment of Employees Pursuant to 5 ILCS 120/2(c)(1); Collective Bargaining Pursuant to 5 ILCS 120/2(c)(2); and/or Pending or Imminent Litigation Pursuant to 5 ILCS 120/2(c)(11)
ADJOURNMENT
https://southbarrington.org/wp-content/uploads/2024/07/24-07-08-Finance-Committee-Agenda.pdf