June 5, 2023 at 6:00 PM - District 23 Finance Committee
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I. Call to Order
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II. Discussion Items
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II.A. Financial Reporting to the Committee
Description:
Amy will share a monthly review of Year to Date Revenue and Expenditures as well as an update following discussions with Baker Tilly and options for enhanced reporting.
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II.B. Resolution for PTAB Attorney - John Izzo (Continued Cost-Share with D214)
Description:
District 23 will continue to seek interventions in PTAB appeals that could result in a significant reduction of property tax revenues for the District through Attorney John Izzo. Costs will continue to be shared with Township High School District 214 in matters that involve Target Corporation. An renewed resolution has been attached for review.
Attachments:
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II.C. IGA - Illinois Department of Healthcare & Family Services & PHSD23 (for the administration of the Illinois Medical Assistance Program IMAP)
Description:
With the recent approval of the State Plan Amendment (SPA), The Department of Health & Family Services requires a new IGA to be completed and signed by each participating district.
Attachments:
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II.D. Update to Wheeling Township Treasury Resolution - Appointment of Tim Keely as Treasurer
Description:
Following the appointment of Tim Keely as the Associate Superintendent for Finance & Operations at District 214, we are required to update the Appointment of Treasurer Resolution.
Attachments:
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II.E. Day Group Rental Agreement - Contract Renewal
Description:
Amy will discuss the renewed contract terms.
Attachments:
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II.F. PHSD23 & PHPD Cooperative Agreement
Description:
Amy has been working with the Prospect Heights Park District to renew the cooperative IGA between the two parties. The contract will be presented to the Board for approval at the June BOE meeting.
Attachments:
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II.G. Meeting Planning - Discussion
Description:
As we move into the new fiscal year, we'll plan to discuss meeting dates and times.
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III. Old Business
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IV. New Business
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V. Adjournment
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