City of Waukegan Finance Committee will meet January 16.
City of Waukegan Finance Committee will meet Jan. 16.
Here is the agenda provided by the Committee:
1. Opening Items
A. Call To Order
B. Roll Call
C. Approval of Minutes
D. Public Comment
2. Old Business
3. New Business
A. Approve contract renewal with Sebis Direct Document Management.
B. Approve Program Year 2018 CDBG Allocation Recommendations
C. Approve CDBG Citizen Participation Plan
D. Approve Intergovernmental Agreement between the RTA and the City relative to the RTA Access to Transit Improvement Program.
E. Approve an amendment to a Grant Agreement with IDNR for a Coastal Management Grant.
F. Approve a Grant Agreement with Lake County Community Development Block Grant (CDBG) for ADA improvements.
G. Approve to purchase 1701 Circle Court, and to use Stabilization Funds.
H. Affirm contract with Andres Medical Billing Ltd.
I. Approve purchases from Air-One.
J. Authorize the Building Commissioner to extend a contract with Electrical Contractor Vector LLC.
K. Approve use of TIF Funds for Statutory Fire Protection District taxes.
L. Approve payment to Warren Waukegan Fire Protection District in compliance with State Statute
4. Reports & Communications
A. New Business Licenses Issued
B. Illinois Gaming Board Video Report
C. Food & Beverage and Hotel Tax Collections Report
D. Stabilization Fund Report
E. Budget to Actual Report
F. Discuss options for capital project financing.
5. Executive Session
A. Motion to hold a closed executive session for the purpose of discussing threatened litigation pursuant to 5 ILCS 120/2(c)(11); and for the purpose to discuss sale of publicly owned property pursuant to 5 ILCS 120/2(c)(6).