2009-10-12 - Finance Committee - Agenda Board or Commission: ❑ Finance Committee
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 10/12/2009
Type of Meeting: ❑ Regular Meeting
VILLAGE OF BUFFALO GROVE
FINANCE COMMITTEE
OCTOBER 12,2009
6:30-8:30 P.M.
VILLAGE HALL LOWER LEVEL CONFERENCE ROOM
I. Call to Order
II. New Business
A. Discussion of Water Fund Capital Project—Well Construction
B. Capital Improvement Plan(FY 2010-2014)—First Year Project
Discussion
C. Discussion of Implementing a Utility-Based Tax
D. FY 2010 Budget Development(verbal)
E. Calendar 2010 Health Insurance Update(verbal)
F. FY 2009 Tax Levy—Truth in Taxation Determination
III. Old Business
A. January 1,2010 Adjustment to Water Rates
B. Discussion-Home Rule Sales Tax(Sunset Provision Issue)
C. Discussion-Automated Red Light Enforcement Program
D. Implementation of Local Motor Fuel Tax—MFT Funding Issues
IV Other Business:
V. Adjourn
William H.Brimm
Village Manager
Some discussion will be based on verbal presentations by staff.
Distribution:
President and Board of Trustees
Jan Sirabian
Joseph Tenerelli
Ghida Neukirch
Scott Anderson
Art Malinowski
Steve Balinski
Greg Boysen
Katie Skibbe