Health & Human Services
6:30 pm
1. Roll
Call
2. Approval
of the Minutes
3. Approval
of the Agenda
4. Dean
Shirley Richmond of the NIU College of Health & Human Services,
and Director of the Tri-County Community Health Center
5.
July Meeting Date
6. Old
Business
7. New
Business
8. Adjournment
Location: Admin. Bldg., Conference Room East
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Finance
Committee
7pm
1.
Roll Call
2.
Approval of the Minutes
3.
Approval of the Agenda
4.
Funding for Water Study
5.
Changing Date of the Fiscal Year
6.
FY 2008 Budget Calendar
7.
July Meeting Date
8.
Adjournment
LOCATION: Admin. Bldg., Conference Room East
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County Highway
6 p.m.
1. Roll
Call
2. Approval
of the Minutes
3. Approval
of the Agenda
4. Public
Comments
5. TransVac
Business
a.)
Resolution for Application for IDOT Intercity Bus Grant
b.)
Resolution to Apply for FY 5311 Operating Asst. Grant
c.)
Resolution to Accept FY-08 Special Warranty
6. Federal
Participation Agreement
7. Resolution
to re-enter into an Agreement of Understanding for Maintenance &
Construction with the IDOT
8. Award
Resolution for Afton Road Dist. Hot Mix Project
9. Award
Resolution for Replacement of 1 ¾ Ton Pick Up Truck
10. Chair’s
Comments
11.
Co. Engineer’s Comments
a.)
Monthly Update on Projects
12.
Adjournment
LOCATION: Highway Facility
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