COMMITTEE: Finance and Land Acquisition Committee

DATE: January 17, 2006

TIME: 6:30 p.m.

MEMBERS

PRESENT: Gilmour, Mietzner, Strong, Hoppe, Hermes, Johnston, Plese

ABSENT: Orr

NON-MEMBERS

PRESENT: Accounting Supervisor Robin Theobald, Executive Secretary Puracchio, Reporters Monson & Smith, City Attorney George Mahoney

DISCUSSION: Open

ACTION: Alderman Plese made a motion and Alderman Hermes seconded to open the meeting at 6:35 p.m. All yes. Motion passed.

DISCUSSION: Approval of Financial Reports

ACTION: Alderman Gilmour made a motion and Alderman Hermes seconded to Approve the December’s Collector’s Report in the amount of $162,334.19 and the January Payables in the amount of $143,632.65. All yes. Motion passed.

DISCUSSION: Approval of 2006 WCGL Dues

ACTION: Alderman Hoppe made a motion and Alderman Johnston seconded to Approve the 2006 Will County Governmental League membership Dues for $3,440.00 and the Metropolitan Mayors Caucus Membership Dues for $128.25. All yes. Motion passed.

DISCUSSION: Miscellaneous

ACTION: Puracchio stated that Wendy Flaherty will be giving the Council an update on the Bond sale.

DISCUSSION: Adjourn

ACTION: Alderman Mietzner made a motion and Alderman Hermes seconded to adjourn at 6:40 p.m. All yes. Motion passed.