City of Joliet Finance Committee Met Feb. 16.
Here is the minutes provided by the committee:
ROLL CALL
ALSO PRESENT: Director of Finance James Ghedotte and Director of Human Resources Kathy Franson.
Present Michael F. Turk, Pat Mudron and Sherri Reardon
APPROVAL OF MINUTES
A motion was made by Sherri Reardon, seconded by Pat Mudron, to approve the January 2021 Finance Committee Meeting Minutes. The motion carried by the following vote:
Aye: Turk, Mudron and Reardon
TMP-0960
CITIZENS TO BE HEARD ON AGENDA ITEMS
None.
NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page.
This section is for anyone wanting to speak regarding items listed on the agenda, except for items listed under Public Hearing. Anyone speaking on an agenda item is entitled to speak for a maximum of 4 minutes. It is not a question and answer period and staff and the Finance Committee do not generally respond to public comments. Please note speakers who engage in conduct injurious to the harmony of the Finance Committee shall be called to order by the Presiding Officer and may forfeit the opportunity to speak.
MONTHLY FINANCIAL REPORT
Director of Finance James Ghedotte briefly reviewed the Monthly Financial Report. Brief discussion held.
A motion was made by Sherri Reardon, seconded by Pat Mudron, to recommend for approval to full Council the monthly financial report. The motion carried by the following vote:
Aye: Turk, Mudron and Reardon
TMP-0959
PERSONNEL SUMMARY
Director of Human Resources Kathy Franson briefly reviewed the personnel summary. Discussion held.
A motion was made by Sherri Reardon, seconded by Pat Mudron, to recommend for approval to full Council the personnel summary. The motion carried by the following vote:
Aye: Turk, Mudron and Reardon
TMP-0961
Attachments: February2021_Personnel Summary
INVOICES PAID REPORT
Mr. Ghedotte briefly reviewed the invoices paid report.
A motion was made by Pat Mudron, seconded by Sherri Reardon, to recommend for approval to full Council the invoices paid report. The motion carried by the following vote:
Aye: Turk, Mudron and Reardon
TMP-0962
Attachments: 2021-01 Invoices Paid
NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR
RECOMMENDATION
None.
PUBLIC COMMENT
None.
NOTE: There is a new temporary procedure for public speaking. Details can be found on the Joliet.gov “Public Comments” web page.
This section is for anyone wanting to speak regarding items listed on the agenda, except for items listed under Public Hearing. Anyone speaking on an agenda item is entitled to speak for a maximum of 4 minutes. It is not a question and answer period and staff and the Finance Committee do not generally respond to public comments. Please note speakers who engage in conduct injurious to the harmony of the Finance Committee shall be called to order by the Presiding Officer and may forfeit the opportunity to speak.
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.
ADJOURNMENT
A motion was made by Sherri Reardon, seconded by Pat Mudron, to adjourn. The motion carried by the following vote:
Aye: Turk, Mudron and Reardon
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