Peoria Standard

The city of Peoria Public Building Commission met Dec. 15 to present the investment report.

Here are the meeting's minutes, as provided by the commission:

MINUTES OF THE REGULAR MEETING OF THE COMMISSIONERS

OF THE PUBLIC BUILDING COMMISSION OF PEORA

The regular meeting for December 15, 2016 of the board of Commissioners of the Public Building Commission of Peoria was convened in the Commission's Office, 411 Hamilton Blvd. Room 1924 Peoria, Illinois at 10:00 A.M.

The following Commissioners were present:

J. Goldstein R. Laukitis C. Thomas

K. Casper D. Leitch J. Kolb

There being a quorum present, the meeting called to order by Chairman J. Goldstein.

Minutes of the meeting of November 17, 2016 had been distributed to the Commissioners prior to the meeting. Mr. Laukitis moved the Minutes be approved as presented. The motion seconded by Mr. Thomas and unanimously approved by the Commissioners present.

No Financial Report due to Audit. Mr. Casper presented the Investment Report as of November 30, 2016. A motion to approve the Report as presented made by Mr. Casper seconded by Mr. Thomas and unanimously approved by the Commissioners present.

Invoices relative to School District 150 & General Administrative Expenditures presented for approval by Mr. Casper.

(List of Invoices inserted in Master Minutes) A motion to approve for payment the invoices as presented was made by Mr. Casper, seconded by Mr. Thomas and carried with 6 Ayes and 0Nays.

Mr. Meginnes joined the meeting.

Attorney Davis presented the Resolution providing for the issue of not to exceed $26,000,000 of school district facilities revenue refunding bonds, providing for the sale of the bonds to the purchasers thereof and approving an amendment to the lease agreement between the PBC and Peoria School District Number 150 in connection with the issue and sale of the bonds.” A motion to approve as presented was made by Mr. Laukitis seconded by Mr. Leitch and carried

with 7 Ayes and 0 Nays.

Mr. Kinney presented the Holiday & Meeting Schedule for 2017. A motion to approve as presented was made by Mr. Thomas, seconded by Mr. Leitch and unanimously approved by

the Commissioners present.

There being no other business a motion to adjourn made by Mr. Thomas seconded by

Mr. Leitch and carried with 7 Ayes and 0 Nays.

Dave Kinney, Executive Secretary