McHenry Times

McHenry Times

Tuesday, March 31, 2020

McHenry County Public Building Commission will meet March 7

By Angelica Saylo Pilo | Mar 5, 2019

City

McHenry County Public Building Commission will meet on Tuesday, March 7.

Here is the agenda provided by the commission:

1. Call To Order And Notation Of Attendance

2. Confirmation Of Quorum

3. Minutes Approval

1. Minutes of the Regular Meeting of December 6, 2018

4. Public Comment

5. Update Regarding Projects And Planning

6. Treasurers Report

1. Financial Reports

2. Review WIPFLi audit report for the fiscal year ended 11/30/2018 and consider motion to approve audit and file with Commission records

3. Authorize filing the audit with the County Clerk as and for the Treasurer’s sworn statement detailing the assets and liabilities of the Commission

4. Determination of bills to be paid and authorization to pay

7. Old Business

8. New Business

1. Action on Resolution to permit Executive (Closed) Sessions

2. Determine any expiring term and direct notification to County

3. Consider resolution to adopt meeting dates for calendar 2020

4. Consider authorizing the Treasurer to engage auditors for audit of fiscal year ending November 30, 2019

5. Consider authorizing the Treasurer to prepare and file an Operating Budget for the next fiscal year.

6. Election of Officers

7. Reminder - Prepare and submit Statement of Economic Interest

9. Adjournment

https://mchenrycountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=4682&Inline=True

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Organizations in this Story

McHenry County Public Building Commission