2004-05-10 - Finance Committee - Agenda Board or Commission: ❑ Finance Committee
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 05/10/2004
Type of Meeting: ❑ Regular Meeting
VILLAGE OF BUFFALO GROVE
FINANCE COMMITTEE
MAY 10, 2004
7:00-9:00 P.M.
VILLAGE HALL LOWER LEVEL CONFERENCE ROOM
I. Call to Order
II. New Business:
A. Buffalo Grove Golf Club-Food & Beverage Lease Assignment:
Discussion with Proposed Lease Assignee
B. Status of Health Insurance Consulting Project:
Presentation by Peter Wright-Wright Benefit Strategies, Inc.
C. Discussion on Quality Based Selection-Engineering & Architectural
Professional Services
D. Metra Commuter Station Parking-Convenience Parking Pass Discount
E. FY 2004-2005 Budget Direction:
IML & Senior Executive Professional Development/Conferences-
Modification of Reimbursement Rules
Public Works Aerial Bucket Replacement-Procurement Guideline
III. Old Business:
A. Professional Development Work Program
B. Redevelopment Concepts
IV. Other Business:
V. Adjourn
William R. Balling
Village Manager
Please note that some items scheduled for discussion may 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