HomeMy WebLinkAbout07/25/2013 FC Minutes FINANCE COMMISSION
Minutes of the Meeting
July 25, 2013
1"Floor Community Center
Village Hall 50 S. Emerson Street
1. Call to Order
The meeting was called to order at 7:10p.m. Those present included Chairman
Vince Grochocinski and Commissioners Pam Bazan, James Gregory, John
Kellerhals, Tom Pekras and Don Ocwieja. Finance Director David Erb was also
in attendance.
Il. Approval of Minutes
There were not any minutes to approve.
III. Citizens to be Heard
There were not any citizens to be heard.
IV. Old Business
There was a discussion of funding alternatives for planned capital projects.
Revisions were made to the Street Program funding plan. Chair Grochocinski
will present Finance Commission recommendation to the Village Board at the
August 13 COW meeting.
V. New Business
Commissioner Tom Pekras was congratulated and thanked for 30 years of
dedicated service to Mount Prospect and the Finance Commission. The meeting
schedule was discussed for the upcoming departmental budget review.
There was a brief discussion of the of the Revised Street Funding memo.
Commissioner Kellerhals moved to accept the revised plan and Commissioner
Pekras seconded the motion. The revised plan was approved.
VI.Any Other Business
There was no other business
VII. Chairman's Report
There was no Chairman's Report
VIII. Finance Director's Report
There was no Finance Director's Report.
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IX.Next Meeting
The August 22, 2013 meeting is cancelled. The next meeting will be September
26, 2013 at Village Hall.
X. Adjournment
Commissioner Kellerhals motioned to adjourn the meeting. Commissioner
Gregory seconded the motion. The meeting was adjourned at 9:20 P.M.
Respectfully Submitted,
Don Ocwieja
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