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City of Countryside Finance Committee met August 28

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City of Countryside Finance Committee met Aug. 28.

Here is the agenda provided by the committee:

I. Call to Order

II. Roll Call

Alderman John Finn, Chairman

Alderman James Jasinski, Member

Alderman Thomas Mikolyzk, Member

Treasurer Caryn Stancik, Member

III. Approval of Finance Committee meeting minutes—April 10, 2019.

IV. Approval of Police Committee meeting minutes—May 8, 2019.

V. Public Comment

VI. Consideration to approve the monthly Treasurer’s Report for the 1 month ended May 31, 2019.

VII. Consideration to approve the monthly Treasurer’s Report for the 2 months ended June 30, 2019.

VIII. Consideration to approve the monthly Treasurer’s Report for the 3 months ended July 31, 2019.

IX. Discussion on the investment portfolio report for the first fiscal quarter ended July 31, 2019.

X. Consideration to purchase two Intercomp LP600 portable scales and leveling pads from Abest Scale Co. in the amount of $9,185.

XI. Other Business

XII. Move to executive session to review the minutes of the Finance Committee Executive Session of March 21, 2017 under Sections 2(c)(21) of the Open Meetings Act.

XIII. Reconvene to Regular Session

XIV. Consideration to approve the Finance Committee Executive Session Minutes of March 21, 2017.

XV. Adjourn

https://www.countryside-il.org/agendas-minutes/august-28-2019-2/

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