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HomeMy WebLinkAbout07/22/1980 FC agenda'Village of Mount Pro9pect IDO S. Emerson Mount Prospect, Illinois 60056 FINANCE COI'LMITTEE Tuesday, July 22, 1980 woou� TRUSTEES' ROOM AGENDA I. Call to Order II. Roll Call III. Items to be discussed a) Financinq Ordinance , The attached ordinance is presented for two reasons. In anticipation of the new Village code, this section is being recodified; that is why the bonding and line -of -credit sections are being included. The Section 8.603, Promissory Notes, Mortgages, Security Interests and Payment thereof,is the enabling ordinance which will allow the Village to borrow money to buy the Boesche property and the computer. Since the Village has not borrowed in this method before, this ordinance will have to be passed prior to signing the individual promissory notes for each loan. There are notes on the ordinance to show which parts are just restatements of the current code and which is the new portion of the ordinance. b) Computer Financing Analysis Attached is an analysis of the financing alternatives for paying for the new computer. c) Financial Reporting Discussion Mrs. Peppler will present some samples for discussion of the type of financial reports which the Committee and Board would like to see in the future.