McHenry County Public Building Commission met March 5.
Here is the agenda provided by the commission:
1. CALL TO ORDER
2. ROLL CALL
3. MINUTES APPROVAL
1. Minutes of the Regular Meeting of December 5, 2019
4. PUBLIC COMMENT
5. PROJECT REPORTS
6. TREASURERS REPORT
1. Financial Reports
2. Review WIPFLi audit report for the fiscal year ended 11/30/2019 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 2021
4. Consider authorizing the Treasurer to engage auditors for audit of fiscal year ending November 30, 2020
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=5014&Inline=True
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