October 14th, 2024 Board Meeting Agenda

BOARD OF COMMISSIONERS REGULAR MEETING
Administrative Office 2008 N. Market Street, Champaign, IL 61822

Monday, October 14th, 2024
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 - August 22nd, 2024

5)  Chris Barr - Landmark Dividend Presentation on Verizon Rooftop Antenna 

6)  New Business
a)    Resolution 2024- 7: Approval of the 2025 Administrative Plan 
b)    Resolution 2024-8: Approval of Moving To Work 2025 Annual Plan
c)    Discussion Only: 2023 Audit

7)  Chief Executive Officer's Report

8)  Operations

9)  Approval of Financial Reports

1.     Cash Disbursements - August & September 2024

2.     Budget Actual - August & September 2024

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