Gary Pilafas, Chairperson Anna Newell
6:35 p.m. - Boards & Commissions Interviews - Board Room 6:45 p.m. - Liquor Commission Hearing - Board Room AGENDA FINANCE COMMITTEE Village of Hoffman Estates August 16, 2021 7:00 p.m. - Board Room Members: Gary Pilafas, Chairperson Karen Mills, Trustee Anna Newell, Vice Chairperson Gary Stanton, Trustee Michael Gaeta, Trustee Karen Arn.et, Trustee William McLeod, Mayor I. Roll Call II. Approval of Minutes - July 19, 2021 NEW BUSINESS 1. Request approval of an Ordinance to transfer land next to Amber Meadows Subdivision (5815 Beacon Pointe Drive) to the Hoffinan Estates Park District. 2. Request authorization to accept a proposal for radio and digital advertising to Audacy, Inc., Chicago, IL, in an amount not to exceed $45,000. REPORTS (INFORMATION ONLY) 1. Finance Department Monthly Report. 2. Information System Department Monthly Report. 3. NOW Arena Monthly Report. III. President's Report IV. Other V. Items in Review VI. Adjournment Further details and informaJion ca,1 befound in the agenda packet at1acl1ed hereto and incorporated herein. a,1d can also be viewed online aJ 111111111.lto{f111a11estates.org antVor in person in the VdkJge Clerk's office. The Village of Hoffman Estates complies with the Americans with Disabilities Act (ADA). Fo1· accessibility assistance, call the ADA Coordinator at 847/882-9100. Village of Hoffman Estates DRAFT FINANCE COMMITTEE MEETING MINUTES July 19, 2021 I. Roll call Members in Attendance: Gary Pilafas, Chair Anna Newell, Vice Chairperson Michael Gaeta, Trustee Gary Stanton, Trustee Karen Mills, Trustee Karen Arnet, Trustee William McLeod, Mayor Management Team Members in Attendance Eric Palm, Village Manager Dan O'Malley, Deputy Village Manager Rachel Musiala, Finance Director Art Janura, Corporation Counsel Kathryn Cawley, Police Chief Suzanne Ostrovsky, Asst.
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