2004-02-09 - Finance Committee - Agenda Board or Commission: ❑ Finance Committee
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 02/09/2004
Type of Meeting: ❑ Regular Meeting
VILLAGE OF BUFFALO GROVE
FINANCE COMMITTEE
FEBRUARY 9, 2004
7:00-9:00 P.M.
VILLAGE HALL LOWER LEVEL CONFERENCE ROOM
I. Call to Order
II. New Business:
A. FY 2004-2005 Review of Budget Assumptions
Proposed Specialized Emergency Response Ordinance
Proposed Seizure and Impounding of Motor Vehicle Ordinance
Corporate Fund Revenue Initiatives
Fee Waiver Review
Crossing Guard Program Review
B. Status of Health Insurance Consulting Project
FY 2004-2005 Compensation and Benefit Recommendation
C. Review of Current Fund Balance Policies and Uses/Capital Reserve
Fund Transfer-Undesignated/Designated Fund Balance
D. Arboretum Club-Debt Restructuring Concept
E. Review of FY 2004-2005 Water Flat Fee
Affirm FY 2004-2005 Consumption Rate
F. Update on Commercial Waste Franchising
G. Amendment to Chapter 3.06 Zoning Deposit Ordinance
H. Direction on FY 2004-2005 Budget Presentation
III. Old Business:
IV. Other Business:
V. Adjourn
William R. Balling
Village Manager
Please note that some items scheduled for discussion will be based on verbal
presentations from staff.
c: President and Board of Trustees
Janet M. Sirabian
Joseph Tenerelli
Ghida Neukirch
William H. Brimm
Scott Anderson
Arthur Malinowski