2005-11-14 - Finance Committee - Agenda Board or Commission: ❑ Finance Committee
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 11/14/2005
Type of Meeting: ❑ Regular Meeting
VILLAGE OF BUFFALO GROVE
FINANCE COMMITTEE
NOVEMBER 14, 2005
7:00-9:00 P.M.
VILLAGE HALL LOWER LEVEL CONFERENCE ROOM
I. Call to Order
II. New Business:
A. Review/Discussion-Gateway Project
B. Tax Year 2005 Property Tax Levy-Initial Review
C. Overview-FY 2006 Golf Course Fund Budgets (verbal)
D. FY 2006-2007 Capital Improvement Plan-Initial Review (verbal)
E. FY 2006-2007 Budget Calendar/Initial Observations
F. FY 2006-2007 Initial Salary Plan Recommendation
G. FY 2005-2006 Six Month Report-Review
III. Old Business:
A. Discussion-Water Rates & Fees
B. Corporate Fund Fund Balance-Policy Status
C. Discussion-Home Rule Sales Tax
D. Calendar 2006 MFT Street Program/Engineering Selection Process
E. Initial Discussion-Calendar 2006 Service Plan-Progressive
Management (verbal)
F. Review-White Pine Ditch Improvement Program
G. Update-Commercial Waste Franchising Initiative
H. Lake County Sanitary Sewer Treatment Fee-Rate Adjustment
I. Update on Village Early Retirement Incentive Program
IV. Other Business:
V. Adjourn
William R. Balling
Village Manager
Some discussion will be based verbal presentations by staff.
c: President and Board of Trustees
Janet M. Sirabian
Joseph Tenerelli
Ghida Neukirch
William H. Brimm
Scott Anderson
Arthur Malinowski