2009-07-27 - Finance Committee - Agenda Board or Commission: ❑ Finance Committee
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 07/27/2009
Type of Meeting: ❑ Regular Meeting
VILLAGE OF BUFFALO GROVE
FINANCE COMMITTEE
JULY 27,2009
6:30-8:30 P.M.
VILLAGE HALL LOWER LEVEL CONFERENCE ROOM
I. Call to Order
II. New Business:
A. Overview of Village Six Month Financial Performance Report
B. Discussion on Development of Capital Improvement Plan and 2010 Budget
C. Discussion of Fund Balance Reserves and Policy Recommendations
D. Preliminary discussion of 2009 Tax Levy(pension implications)(verbal)
E. January 1,2010 Adjustment to Water Rates.
F. January 1,2010 Adjustment to Metra Daily Parking Fees
G. Staff Report on Audit Management Letter
H. Overview of Contractor Registration Program
L Reinstitution of Vehicle Sticker Program(verbal)
J. House Bill 255 &Video Gaming Act
III. Old Business:
A. Technology Audit—Staff Review
B. Discussion of the Amendment to Edward Hines Lumber Tax Sharing Agreement
C. Implementation of Purchase Card Program
D. Compensation Study—Pay Scale Recommendations
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
Joseph Tenerelli
Ghida Neukirch
Scott Anderson
Art Malinowski
Robert Giddens
Brian Sheehan
Carol Berman
Katie Skibbe