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.