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2008-06-30 - Finance Committee - Agenda Board or Commission: ❑ Finance Committee Document Type: 0 A e g nda ❑ Minutes Meeting ate: 06/30/2008 Type of Meeting: ❑ Regular Meeting VILLAGE OF BUFFALO GROVE FINANCE COMMITTEE JUNE 30,2008 6:00-8:30 P.M. VILLAGE HALL LOWER LEVEL CONFERENCE ROOM I. Call to Order II. New Business: A. Presentation-Metropolitan Planning Council-Inter-Jurisdictional Housing Initiative B. Discussion-Proposed Facility Planning Initiatives Fire Station#26 Improvement C. Discussion-Fire Service Multi-Year Planning Overview D. Proposed Implementation of Purchasing Card System E. Notification-Corporate Fund Fund Balance Policy F. Presentation-Proposed Building Code Update w/Possible Permit Fee Modifications III. Old Business: None IV. Other Business: V. Adjourn William H.Brimm Village Manager Some discussion will be based verbal presentations by staff. Distribution: President and Board of Trustees Jan Sirabian Joe Tenerelli Ghida Neukirch Terry Vavra Scott Anderson Katie Skibbe Bob Pfeil Ed Schar Brian Sheehan