March 5th 2025 Agenda

BOARD OF COMMISSIONERS REGULAR MEETING
Administrative Office ' 2008 N. Market Street, Champaign, IL

Wednesday, March 5th 2025, 3:00 PM AGENDA
 

1)  Call to Order and Roll Call

2)  Approval of Agenda

3)  Public Comments on Agenda Items Only

4)  Approval of Minutes

a)    Regular Meeting Minutes - January 23rd, 2025

5)  Development Presentation

6)  New Business

a)     CEO Annual Increase & Bonus

7)  Chief Executive Officer's Report

8)  Operations

9)  Approval of Financial Reports

1.     Cash Disbursements - January 2025

2.     Budget Actual - January 2025

10)  Public Comments on Non-Agenda Item

11)  Closed Session

a.    Discussion of hiring, firing or continued employment of a specific employee.

b.    Discussion of probable and imminent litigation.

c.    Discussion of purchase or lease of real property for use of HACC.

d.    Discussion of purchase/selling price of real property to be acquired.

e.    Discussion of minutes of previous closed session.

12)  Action To Be Taken
13)  Adjournment