City of Countryside Finance Committee met Feb. 8
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. COMMUNICATIONS FROM THE PUBLIC
4. APPROVAL OF MINUTES
4.a Finance Committee Meeting Minutes from December 6, 2022.
4.b Finance Committee Meeting Minutes from December 14, 2022.
5. BUSINESS FROM THE COMMITTEE FOR DISCUSSION, CONSIDERATION AND IF SO DETERMINED, ACTION UPON:
5.a Consideration to Approve the Monthly Treasurer's Report through the 9 Months Ended November 30, 2022.
5.b Consideration to Approve the Monthly Treasurer's Report for the 10 Months Ended December 31, 2022.
5.c Discussion on Updated 15-Year Capital Replacement Schedules.
5.d Discussion and Update on the City's Police Pension Funding Plan.
5.e Presentation of the Investment Report for the Third Fiscal Quarter Ended January 31, 2023.
5.f Consideration to Purchase the Microsoft Office 365 Plan (G3) Subscription License in the Amount of not to Exceed $20,000 Under the CDW Government Purchasing Program.
6. OTHER COMMITTEE BUSINESS
7. ADJOURNMENT
https://granicus_production_attachments.s3.amazonaws.com/countryside/93309c9d6d2b60298ed21556f79fad3e0.pdf
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