Minutes of the Special Meeting

November 29, 2004

Mayor John L. Dunkirk called the Special Meeting to order November 29, 2004 at 6:00 P.M. after the reading of the Notice of Call for Special Meeting. Present on roll call were Bob Bertolis, Greg Beiermann, Fred Jones, David Schwab, Harold Lankutis, William Cornman, Gene Cailey and William Dees. Absent: None.

A motion was made by Lankutis seconded by Jones to authorize the City Clerk to issue a check to Illinois Counties Risk Management Trust for $232,929.00 for Worker’s Compensation and Property and Casualty Insurance for 2005. On roll call voting aye were Beiermann, Jones, Schwab, Lankutis, Cornman, Cailey, Dees and Bertolis. Naye: None. Motion carried.

The City’s Budget Officer, Levi Suhrenbrock, updated the Council with a 6 month budget review. This discussion prefaced the discussion of department heads giving their goals and objectives for the next budget year. Aldermen then presented their ideas as to what they felt were feasible.

A motion was made by Jones seconded by Beiermann to adjourn at 8:21 P.M. Motion carried.

Approved,

John L. Dunkirk Jr., Mayor

Attest: Marilyn S Hartke, City Clerk