FINANCE COMMITTEE MEETING
Tuesday, September 27, 2011 – 6:00 p.m.
Chamber Room

I. Call to Order & Roll Call.

Committee Members: Chairman Steve Jasinski, Ald. Michalczyk, Sean McDermott Others Present.

II. Approval of the Minutes: August 23, 2011.

III. Presentation of monthly Treasurer’s Report for August 31, 2011.

IV. Discussion item related to participating in an Electric Aggregation Program.

V. Discussion item related to MB Financial ability to collateralize additional deposits from IL funds and/or IMET.

VI. Information update on City financial audit for Fiscal Year ending April 30, 2011.

VII. Discussion item related to Budget Calendar for Fiscal Year 2013.

VIII. Discussion item related to bank bid proposals for financing TIF

IX. Discussion item related to placing a å_ page ad for the COMMUNITY NURSE 90th Anniversary book. Ad submission deadline has been extended to 9-29-11.

X. Discussion item related to a City sponsorship for Thanksgiving dinner to Countryside residents in need. (NO ATACHMENT).

XI. Other Business

XII. Adjournment

Not available at this time.