HomeMy WebLinkAbout01/26/2012 FC MinutesFINANCE COMMISSION
Minutes of the Meeting
January 26, 2012
3` Floor Executive Board Room
Village Hall
I. Call to Order
The meeting was called to order at 7:08 p.m. Those present included Chairman Vince
Grochocinski and Commissioners Pam Bazan, Wayne Gardner, John Kellerhals, Tom
Pekras, Ann Smilanic and Don Ocwieja. Also present was Finance Director David Erb.
II. Approval of Minutes —November 10, 2011
Approval of minutes was deferred until the next meeting scheduled for February 23`
III. Citizens to be Heard
There were no citizens to be heard.
IV. Old Business
There was no old business.
V. New Business
There was a discussion of the Finance Commission's work plan for 2012.
Finance Director Dave Erb discussed the new water rates that the City of Chicago is
implementing and the corresponding need for an increase in the Village's water rate.
VI. Other Business
There was a discussion of the need for training to meet the requirements of the Open
Meetings Act.
VII. Chairman's Report
There was nothing to report.
VIII. Finance Director's Report
There was nothing to report.
IX. Next Meeting: February 23, 2012
The next meeting will be Thursday, February 23, 2012, 7:00 p.m. at Village Hall, 1St
Floor Community Center.
X. Adjournment
Commissioner Tom Pekras motioned to adjourn. Commissioner Ann Smilanic seconded
the motion. The meeting was adjourned at 9:15pm.
Respectfully Submitted,
Don Ocwieja