City of Joliet Finance Committee met June 15.
Here are the minutes provided by the committee:
ROLL CALL
ALSO PRESENT: Director of Finance James Ghedotte and Director of Human Resources Kathy Franson.
Present Pat Mudron, Sherri Reardon and Cesar Guerrero
APPROVAL OF MINUTES
A motion was made by Cesar Guerrero, seconded by Sherri Reardon, to approve the minutes from the May 2021 Finance Committee Meeting. The motion carried by the following vote:
Aye: Mudron, Reardon and Guerrero
CITIZENS TO BE HEARD ON AGENDA ITEMS
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. Discussion held.
PERSONNEL SUMMARY
Director of Human Resources Kathy Franson briefly reviewed the Personnel Summary. Brief discussion held.
TRAVEL EXPENSE REPORT
Mr. Ghedotte briefly reviewed the Travel Report.
INVOICES PAID REPORT
Mr. Ghedotte briefly reported on the Invoices Paid Report. Brief discussion held. TMP-1874
NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR RECOMMENDATION
Mr. Ghedotte reviewed the status of the American Rescue Plan fund. Discussion held. Committee to recommend a Special Council Meeting for full Council to discuss further.
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 Cesar Guerrero, to adjourn. The motion carried by the following vote:
Aye: Mudron, Reardon and Guerrero
https://joliet.legistar.com/View.ashx?M=M&ID=851734&GUID=B242C637-0838-4219-9272-3BC6241B2EBB