2010-04-12 - Finance Committee - Agenda Board or Commission: ❑ Finance Committee
Document Type: 0 A e
g nda ❑ Minutes
Meeting ate: 04/12/2010
Type of Meeting: ❑ Regular Meeting
VILLAGE OF BUFFALO GROVE
FINANCE COMMITTEE
APRIL 12, 2010
6:30-8:30 P.M.
VILLAGE HALL LOWER LEVEL CONFERENCE ROOM
1. Call to Order
II. New Business
A. Lake Cook Road -Phase I Engineering Study Regarding Lane and Intersection Capacity
(Civiltech&Cook County Highway Department)
B. Capital Asset Maintenance—Needed Facility Repairs
C. Discussion of Credit Card Acceptance in Village
D. Discussion of Addition of Electronic Payment Kiosks at Metra Station
E. Replacement of Telephone System
F. Discussion of Constructing a Performing Arts Facility
G. Employee Fringe Benefit Reviews
H. First Quarter Performance—FY 2010
III. Old Business
A. Review of New Position Classification and Compensation Plan
B. Consideration of Golf Subsidy for Open Space Concept
IV. Other Business
V. Adjourn
William H. Bfimm
Village Manager
Some discussion will be based on verbal presentations by staff.
Distribution:
President/Board of Trustees
Jan Sirabian
Joseph Tenerelli
Ghida Neukirch
Scott Anderson
Greg Boysen
Art Malinowski
Robert Giddens
Katie Skibbe