DeKalb County Government
County Board Committee Agendas
September 10-13, 2007
MONDAY ~ 10th TUESDAY ~ 11th

WEDNESDAY ~ 12th

 THURSDAY ~  13th

Health & Human Services

6:30 pm
 

1.     Roll Call

2.   Approval of the Minutes

3.   Approval of the Agenda

4.       Regional Superintendent of Schools Annual Report – Gil Morrison

5.       Fiscal Year-end report on Senior Tax Levy Funds – Mary Ramp

6.       Exempt Employee Evaluation:

a.)     Mary Ramp

7.       Old Business

8.       New Business

9.       Adjournment

LOCATION:  Admin. Bldg., Conference Room East

Hazard Mitigation
11 AM

 

1.      Introductions

2.      Comments from Audience/Visitors

3.      Update on Planning Steps 1 – 6

4.      Plan Chapters -

       a.  Draft Chapter 5 – Preventive Measures

       b.  Draft Chapter 8 – Resource Protection

5.   Planning step 7 – Hazard Mitigation Measures

       a.  Review of mitigation conclusions and recs for Chapters 6 & 7

        b.  Mitigation activity overview for Chapters 5 & 8

        c.  Development of conclusions and recs for Chapters 5 & 8  

6.  Assignments for Next Meeting

7.  Next Meeting – Tuesday, June 12, 2007 at 11:00 a.m., DeKalb County Gathertorium, 200 N. Main Street in Sycamore

8.  Adjournment

 

LOCATION:  Legislative Center, Gathertorium

FINANCE
7 pm

 

1.  Roll Call

2.  Approval of Minutes

3.  Approval of  Agenda

4.  FY2008 Budget Book Distribution

5.  Adjournment

 

LOCATION: Administration Building – Conf Room East

Executive
7:15 pm

 

1.  Roll Call

2.  Approval of Minutes

3.  Approval of Agenda

4.  Appointments

5.  Real Estate Presentation by Gary Kobes of Landside, Inc.

6.  Lt. Governor’s Proposal

7.  Voluntary Water & Energy Conservation Initiative Proposal

8.  Strategic Plan Discussion

9.  Approval of County Board Agenda

10.Gen. Discussion

11.  Adjournment

 

LOCATION: Administration Building – Conf Room East

Economic Development Committee
7 pm

 

1.       Roll Call

2.       Approval of the Minutes

3.       Approval of the Agenda

4.       Chair’s Comments

5.       Tax Abatement Request

6.       Community-Based Farming Discussion – Ms. Julia Fauci

7.       Adjournment

 

LOCATION: Legislative Center, Freedom Room

 

  
Looking Ahead: Sept 17th Law & Justice
  Sept 18th Forest Preserve
  Sept 18th County Board Meeting

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