AGENDA
PUBLIC SERVICES COMMITTEE
Tuesday, March 23, 2004 6:00 P.M.
Robert E. Jones Municipal Building
17 West Main Street
Danville, IL 61832

1. Call to Order – Roll Call

2. Approval of Minutes of February 24, 2004 Meeting

3. Approval of Agenda

4. Audience Comments

5. Chairman’s Comments

6. Humane Society Report – JoAnn Adams

7. EMA Report – Ed Miller

8. Closed Session

9. City Clerk’s Report – Janet Myers
A. Items of Information

10. Development Services Department – John Heckler, Director
A. Items of Information
1) Present CDBG Consolidated Plan

11. Fire Department – Chief Matt Weber
A. Items of Information

12. Human Relations Department – Sandra Houston, Director
A. Items of Information

13. Legal Department – Dave Wesner, City Attorney
A. Items of Information

14. Personnel Department – Sherri Johnson, Director
A. Items of Information

15. Police Department – Chief Carl Alexander
A. Items of Information

16. Finance Department – Ron Neufeld, Comptroller
A. Payrolls for March 19, 2004
B. Vouchers Payable for March 23, 2004
C. Line Item Transfer#9/Foreign Fire Insurance Fund Budget
D. Line Item Transfer#13/Fire Department Budget
E. Resolution: Amend Police Department Budget
F. Resolution: Amend General Liability Reserve Fund Budget
G. Resolution: Amend IMRF Budget
H. Resolution: Amend Small Business Loan Fund Budget
I. Resolution: Amend Housing Loan Budget
J. Resolution: Amend Flexible Spending Budget
K. Resolution: Amend Working Cash Budget
L. Items of Information
1) Review 2004-2005 Budget
2) Discuss Possible Revenue Sources – Mike Puhr, Finance Sub-Committee Chairman

17. Committee Members’ Comments

18. Adjournment