HomeMy WebLinkAbout07/28/2011 FC MinutesFINANCE COMMISSION
Minutes of the Meeting
July 28, 2011
1" Floor Community Center
Village Hall
I. Call to Order
The meeting was called to order at 7:10 p.m. Those present included Chairman Vince
Grochocinski and Commissioners Pam Bazan, Wayne Gardner, John Kellerhals and Don
Ocwieja. Commissioners Tom Pekras and Ann Smilanic were absent. Also present was
Finance Director David Erb.
II. Approval of Minutes
There were no minutes to approve.
III. Citizens to be Heard
There were no citizens to be heard.
IV. Old Business
There was no old business.
V. New Business
Finance Director Dave Erb reviewed the status of the General Fund and gave a brief
overview of the budget for 2011 and 2012. Mr. Erb also talked about the preliminary
costs for cleanup due to the recent storms.
VI. Other Business
No other business.
VII. Chairman's Report
There was nothing to report.
VIII. Finance Director's Report
There was nothing to report.
IX. Next Meeting: August 25, 2011
There was a brief discussion about the need for an August meeting. Commissioner
Gardner moved to cancel the August meeting. Commissioner Bazan seconded the
motion. The motion was approved. The next scheduled meeting is September 22, 2011.
X. Adjournment
Commissioner John Kellerhals motioned to adjourn. Commissioner Wayne Gardner
seconded the motion. The meeting was adjourned at 8:55 p.m.
Respectfully Submitted,
Don Ocwieja