HomeMy WebLinkAbout10/16/2014 FC Minutes FINANCE COMMISSION
Minutes of the Meeting
October 16, 2014
1"Floor Community Center
Village Hall 50 S. Emerson Street
1. Call to Order
The meeting was called to order at 6:10 p.m. Those present included Chairman Vince
Grochocinski and Commissioners Pam Bazan, Trisha Chokshi, John Kellerhals, Tom
Pekras and Don Ocwieja. Also in attendance were Village Manager Mike Janonis,
Assistant Village Manager David Strahl, Finance Director Dave Erb, Assistant Finance
Director Lynn Jarog, Director of Community Development Bill Cooney, Director of
Human Services Julie Kane and Assistant Human Services Director Jan Abernethy, and
Intern Alex Bertolucci.
11. Approval of Minutes
September 25, 2014 - Commissioner Kellerhals moved to approve the minutes and
Commissioner Bazan seconded the motion. The minutes were approved.
111. Citizens to be Heard
Mr. Tom Snyder a Mount Prospect resident and University of Illinois at Chicago
Professor of Public Policy was in attendance with seven of his students. As part of their
class they were observing a portion of the budget process. Student listing is attached.
IV. Old Business
There was not any old business.
V. New Business
Finance Director Dave Erb talked about the preliminary results for 2014, gave an
overview of the 2015 Village budget, discussed the status of the General Fund and
described the proposed 2014 property tax levy.
Director of Community Development Bill Cooney described the department's 2014
accomplishments and presented the 2015 budget. Community Development Director
Cooney also talked about various properties and projects around the Village.
Human Services Director Julie Kane described the department's varied services,
presented the 2015 budget and briefly described the 2015 objectives.
Intern Alex Bertolucci presented the 2015 Administration budget.
Finance Director Dave Erb presented the 2014 Finance Department accomplishments, the
2015 Goals and Objectives, the 2015 budget and discussed non-departmental budgets.
1
VI. Other Business
There was no other business.
VII. Chairman's Report
There was no Chairman report.
VIII. Finance Director's Report
There was no Finance Director Report.
IX. Next Meeting: October 16, 2014
The next meeting will be Thursday, October 23, 2014, 6:OOpm at the Emergency
Operations Center, 1720 W. Central, Mount Prospect.
X. Adjournment
Commissioner Kellerhals moved to adjourn the meeting and Commissioner Pekras
seconded the motion. The meeting was adjourned at 9:12 PM
Respectfully Submitted,
Don Ocwieja
2