2007-07-23 - Finance Committee - Agenda Board or Commission: ❑ Finance Committee
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 07/23/2007
Type of Meeting: ❑ Regular Meeting
VILLAGE OF BUFFALO GROVE
FINANCE COMMITTEE
JULY 23,2007
6:30-9:00 P.M.
VILLAGE HALL LOWER LEVEL CONFERENCE ROOM
I. Call to Order
II. New Business:
A FY 2008 Initial Budget Review/Comments/Calendar
B. FY 2008 Capital Improvement Plan-Initial Review/Calendar
C. Review of Budget Presentation Documents-Reformat Update
D. Update on Integrated Management Team Project-Consistency
In Budget Preparation-Source Documents
E. FY 2008 Salary Plan Concepts
F. Group Health Insurance Update
G. Revenue Diversification Concept-Prepared Food and Beverage Tax/Others
H. Discussion-Building&Zoning Dept.Personnel Action Plan
L Use of Auto-Based Sales Taxes-Operations vs Capital Planning?
J. Update-Fire Leadership Study
K Recommendation-Hotel/Motel Tax
L. FY 2007 Golf Fund-Six Month Report
III. Old Business:
A. Discussion-Water Rates&Fees-January 1,2008
B. Discussion-Home Rule Sales Tax(Sunset Provision Issue)
C. Commercial Waste Franchising Initiative-Update
D. Calendar 2008 Goal Setting
E. Discontinuing Vehicle Sticker Program-Update
F. Discussion-Automated Red Light Enforcement Programs
IV. Other Business-Operational&Fiscal Issues
V. Adjourn
William H.Brimm
Village Manager
Some discussion will be based verbal presentations by staff.
c:President and Board of Trustees
Janet M. Sirabian
Joseph Tenerelli
Ghida Neukirch
Scott Anderson
Arthur Malinowski