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Peoria Standard

Sunday, November 24, 2024

City of Peoria Public Building Commission met September 28.

Meeting 05

City of Peoria Public Building Commission met September 28.

Here is the minutes provided by the Commission:

There being a quorum present, the meeting was called to order by Chairman J. Goldstein. Minutes of the meeting of August 24, 2017 had been distributed to the Commissioners prior to the meeting. Mr. Laukitis moved the Minutes be approved as presented, seconded by Mr. Kolb and unanimously approved by the Commissioners present.

Mr. Casper presented the Financial Report as of August 31, 2017. A motion to approve the Report as presented made by Mr. Casper, seconded by Mr. Laukitis and unanimously approved by the Commissioners present.

Mr. Casper presented the Investment Report as of August 31, 2017. A motion to approve the Report as presented made by Mr. Casper, seconded by Mr. Kolb and unanimously approved by the Commissioners present.

September 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. Laukitis and carried with 4 Ayes and 0 Nays.

Mr. Kinney presented the PBC 2017-2018 Budget. A motion to approve budget as presented was made by Mr. Kolb, seconded by Mr. Laukitis and carried with 4 Ayes and 0 Nays.

Chairman Goldstein appointed the nominating committee. Mr. Laukitis & Mr. Casper will serve on that committee.

Mr. Thomas joined the meeting.

Mr. Kinney discussed the Audit planning meeting he attended with CliftonLarsonAllen preparing for the 2017 audit.

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

Mr. Laukitis and unanimously approved by the Commissioners present.

http://www.peoriagov.org/content/uploads/2017/10/September-2017-Minutes_1510245670_add.pdf

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