The City of Joliet Finance Committee met Feb. 18.
Here is the minutes provided by the committee:
1. Roll Call
PRESENT: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman Sherri Reardon.
ABSENT: None.
ALSO PRESENT: Interim City Manager Steve Jones, Director of Finance James Ghedotte, Director of Human Resources Kathy Franson, Budget Officer Kenneth R. Mihelich and Joliet Herald-News Regional Reporter Bob Okon.
2. Approval of Minutes – Regular Meeting – January 21, 2020
Motion to approve the Minutes of the January 21, 2020 Finance Committee Meeting was made by Councilwoman Sherri Reardon.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman Sherri Reardon.
NAYS: None.
3. Citizens to be Heard on Agenda Items
None.
4. Review of December 2019 Riverwalk Homes LLC Financial Statements
Budget Officer Kenneth R. Mihelich reviewed the December 2019 Riverwalk Homes LLC Financial Statements. Brief discussion held.
December 2019 Riverwalk Homes
Motion to recommend the December 2019 Riverwalk Homes LLC Financial Statements to full council was made by Councilwoman Sherri Reardon.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman Sherri Reardon.
NAYS: None.
5. Review of 2020 Annual Riverwalk Homes LLC Budget
Mr. Mihelich reviewed the 2020 Annual Riverwalk Homes LLC Budget. Brief discussion held.
2020 Annual Riverwalk Homes LLC Budget
Motion to recommend the 2020 Annual Riverwalk Homes LLC Budget to full council was made by Councilwoman Sherri Reardon.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman Sherri Reardon.
NAYS: None.
6. Monthly Financial Report
Mr. Mihelich reviewed the Monthly Financial Report. Brief discussion held.
Monthly Financial Report
Motion to recommend the Monthly Financial Report to full council was made by Councilwoman Sherri Reardon.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman Sherri Reardon.
NAYS: None.
7. Personnel Summary
Director of Human Resources Kathy Franson reviewed the Personnel Summary.
Brief discussion held.
Personnel Summary
Motion to recommend the Personnel Summary to full council was made by Councilwoman Sherri Reardon.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman Sherri Reardon.
NAYS: None.
8. Travel Expense Report
No discussion held.
Travel Report
Motion to recommend the Travel Expense Report to full council was made by
Councilwoman Sherri Reardon.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman
Sherri Reardon.
NAYS: None.
9. Invoices Paid Report
Director of Finance James Ghedotte briefly reviewed the Invoices Paid Report.
Invoices Paid Report
Motion to recommend the Invoices Paid Report to full council was made by Councilwoman Sherri Reardon.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman
Sherri Reardon.
NAYS: None.
10. Old/New Business – (not for final action or recommendation)
None.
11. Public Comments
None.
12. Closed Session – If required; to discuss personnel, collective bargaining, land acquisition or conveyance and pending or threatened litigation after which the meeting will be adjourned.
13. Adjournment
Motion to adjourn was made by Councilwoman Sherri Reardon.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman Pat Mudron, Councilwoman Sherri Reardon.
NAYS: None.
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