HomeMy WebLinkAbout01/08/1980 FC agendaVillage of Mount Prospect
100 S. Emerson
Mount Prospect, Illinois 60056
FINANCE COMMITTEE
Tuesday, January 8, 1980
8 P.M.
TRUSTEES' ROOM
AGENDA
I. Call to Order
II. Roll Call
III. Items to be discussed
(a) Report to Merit Task Force
While discussing the problems associated with non -represented
employees salaries during the preliminary budget meeting, a
request was made for comparative information and recommendations
for specific changes. In response to this, Manager Burghard
organized an employee Task Force to gather the information and
to make suggestions to him. The report of the Task Force is
attached; Mr. Burghard will attend the meeting to discuss this
report with you.
(b) Northwest Municipal Data System Withdrawal
This item was referred from the Board meeting. Attached is
a memo from Barbara Baran explaining the withdrawal notice and
a copy of her original opinion concerning the contract provisions
covering withdrawal. Mrs. Peppler will also present a summary
of the current computer operations and the proposed plans for
the future.
(c) I.B.M. Copier Purchase
Attached is a recommendation by the Department of Management
Services to purchase the IBM Copier currently located on the
main floor of Village Hall. This purchase could save the
Village approximately $8,000 over the next five years.
(d) Fiscal Policy
In preparation for this upcoming budget cycle, a discussion
of our fiscal policy direction should be begun. The staff
will present some alternative methods for approaching the
question.
(e) Review of Salaries for Mayor and Board of Trustees
At the last Finance Committee Meeting a request was made to
survey some area communities for comparative information on
salaries for elected officials. Attached is a memo which
surveyed ten communities.
- z -
(f) Financial Information Reporting
Mr. Miller has asked that we discuss in general terms the
kind of financial reporting changes which should be considered
in the future.
IV. Other Committee Charges
(a) Busse Water Main
(b) Business License Fees
(c) Possible Freeze on number of liquor licenses issued
(d) Feasibility of increasing liquor license fees
(e) Streamlining the Committee System
(f) Cash and Fiscal Policy review
(g) Review salaries for Mayor and Board of Trustees
(h) Water Billing Process
V. Adjournment
Attachments