Finance Committee

Finance Committee Meeting Minutes June 24, 2024 I. CALL TO ORDER CALL TO ORDER Trustee Schwenk called the meeting to order at 7:12 PM. Trustees Schwenk, Juarez, and Ross were present. II. ATTENDANCE ATTENDANCE Board Attendance PRESENT: Trustee Schwenk, Trustee Juarez, Trustee Berman Ross, Mayor Lentz ABSENT: Trustee Meier Village Attendance Village Attendance: Public Works & Engineering Director Boeche, Village Administrator Guenther, Assistant Finance Director Limperatos, Fire Chief Lark, Police Chief Seeley, Community Development Director Orenchuk, and Assistant Village Administrator Monroe, Attorney Cahill Absent: Building Director Sellas III. PUBLIC COMMENTARY PUBLIC COMMENTARY There was no public commentary. IV. PUBLIC HEARING PUBLIC HEARING A. FY2025 Budget Appropriation Ordinance PUBLIC HEARING Committee Chairman Schwenk read the report: A legal notice was published as required by state statute in a newspaper with general circulation in Mundelein (Daily Herald) on June 14, 2024. The draft of the ordinance has been available in the Customer Service Office at the Village Hall for public review. APPROPRIATIONS CORPORATE 46,010,000 SPECIAL PURPOSE 29,935,000 WATER/SEWER 20,935,000  96,880,000 1. Appropriations are the legal limits for Village Expenditures. For FYE 2025 the amount is $96,880,000. 2. To date, there have been no written comments received by the Village with respect to the proposed ordinance. 3. The prior year total appropriation was $83,390,000. V. FINANCE CHAIR'S COMMENTS FINANCE CHAIR'S COMMENTS None. VI. TRUSTEES' COMMENTS TRUSTEES' COMMENTS None. VII. ADJOURNMENT ADJOURNMENT RESULT: Passed [Yes 3, No 0, Abstained 0] MOVER: Trustee Daniel Juarez SECONDER: Trustee Jenny Berman Ross AYES: Erich Schwenk, Daniel Juarez, Jenny Berman Ross NAYS: None ABSTAIN: None The Finance Committee Meeting adjourned at 7:14 PM.

AGENDA FINANCE COMMITTEE MEETING June 24, 2024 - 7:05 PM Mundelein Village Hall - Board Room 300 Plaza Circle Mundelein, IL 60060 I. CALL TO ORDER II. ATTENDANCE III. PUBLIC COMMENTARY IV. PUBLIC HEARING A. FY2025 Budget Appropriation Ordinance V. FINANCE CHAIR'S COMMENTS VI. TRUSTEES' COMMENTS VII. ADJOURNMENT The Village of Mundelein, in compliance with the Americans with Disabilities Act, requests that persons with disabilities who require certain accommodations to allow them to observe and/or participate in this meeting, or who have questions about the accessibility of the meeting or facilities, to contact the ADA Coordinator at 847-949-3200 to allow the Village to arrange accommodations for those persons. Page |1