City of Palos Heights Finance Committee met Jan. 11.
Here are the minutes provided by the committee:
CALL TO ORDER
Chairman McGrogan called the Finance Committee meeting to order at 6:31 p.m. In attendance were Aldermen Key, Alderman McGovern, and Alderman Bylut, Treasurer Jim Daemicke, Director of Accounting Jan Colvin, and Recording Secretary Lauren Koszola.
APPROVAL OF MINUTES
Alderman McGrogan made a motion to approve the minutes of the Finance Committee meeting held on November 9, 2021, seconded by Alderman Bylut. On a voice vote, the motion passed unanimously.
Alderman McGrogan made a motion to approve the minutes of the Finance Committee meeting held on November 16, 2021, seconded by Alderman McGovern. On a voice vote, the motion passed unanimously.
AMENDMENT #2 Municipal Systems Agreement
Director of Accounting Jan Colvin presented the amendment #2 municipals systems agreement.
Alderman McGrogan motioned to approve the amendment #2 municipals systems agreement seconded by Alderman McGovern On a voice vote, the motion passed unanimously.-AGENDA
APPROVAL OF THOMAS BROWN BILLS
Alderman McGrogan presented the Thomas Brown bills in the amount of $2,300
Alderman McGrogan moved to accept the Thomas Brown bills in the amount of $2,300 seconded by Alderman Key. On a voice vote, the motion passed unanimously. –AGENDA
APPROVAL OF MORRIS ENGINGERING BILLS
Alderman McGrogan presented the Morris Engineering bills in the amount of $4,657.25
Alderman McGrogan moved to accept the Morris Engineering bills in the amount of $4,657.25 once the escrow balances are received seconded by Alderman McGovern. On a voice vote, the motion passed unanimously. - AGENDA
OLD BUSINESS-NONE
NEW BUSINESS
a. Discussion was held about when the budget gets approved.
PUBLIC COMMENT – None.
ADJOURNMENT
There being no further business, Alderman McGrogan made a motion to adjourn, seconded by Alderman Bylut. All in favor.
Meeting adjourned at 6:45 p.m.
https://palosheights.org/AgendaCenter/ViewFile/Minutes/_01112022-610
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