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City of Countryside Finance Committee met December 11

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City of Countryside Finance Committee met Dec. 11.

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—October 23, 2019.

IV. Public Comment

V. Presentation of the April 30, 2019 Audit Reports and Management

Communication by Baker Tilly Virchow Krause, LLP (hard copies of the audit reports and management letter will be passed out at the meeting – the audit is posted on the City’s website so it can be viewed in advance).

VI. Consideration to Approve the Monthly Treasurer’s Report for the 6 Months Ended October 31, 2019.

VII. Discussion on the Investment Report for the Second Quarter Ended October 31, 2019.

VIII. Consideration of Ordinances Abating Debt Service Levies on GO Bonds Series 2012, Series 2014, Series 2017, and Series 2018 Bonds for the 2019 Tax Year.

IX. Consideration of a Request from the Police Pension Fund for the Annual Employer Contribution in the Amount of $1,064,366.

X. Consideration and Approval of an Ordinance to Join the Lyons Township Area Communications Center (LTACC) and Sign an Intergovernmental Agreement

(PowerPoint will be presented by Chief Ford at the meeting).

XI. Consideration and Approval of an Ordinance to Join the Lyons Township Area Communications Center Joint Emergency Telephone System Board.

XII. Other Business

XIII. Adjourn

https://www.countryside-il.org/agendas-minutes/december-11-2019/

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