November 16, 2026 at 6:00 PM - Property & Finance Committee Meeting
| Agenda |
|---|
|
A. OPENING
|
|
A.1. Call to Order
Speaker(s):
Director Bevilacqua
|
|
A.2. Take Roll
Speaker(s):
Mr. Scully
Description:
Director Bevilacqua - Chair
Director Fleming
Director Jackson
Director Lahm
|
|
B. PUBLIC COMMENT
|
|
B.1. Public Comment Protocol
Speaker(s):
District Solicitor
Description:
• Residents wishing to make public comment on agenda items must register prior to the start of the meeting.
• Public comments on agenda items will be taken at the beginning of the meeting prior to voting.
• Policy 903: Public Participation in Board Meetings governs public comment.
• The committee chair or designee will call residents in the order in which they signed in. • A three-minute timer will begin after the speaker states their name and township of residence.
|
|
B.2. Public Comment
|
|
C. MEETING MINUTES APPROVAL
|
|
C.1. Approval of October 19, 2026 Property and Finance Committee Meeting Minutes
Speaker(s):
Director Bevilacqua
Attachments:
()
|
|
D. FINANCE AGENDA ITEMS
|
|
D.1. Review of Budget Forecast Model
Speaker(s):
Mr. Scully
Attachments:
()
|
|
E. PROPERTY AGENDA ITEMS
|
|
E.1. Approval of 2027-28 Capital Projects List
Speaker(s):
Mr. Birster
Attachments:
()
|
|
F. CONSENT AGENDA ITEMS
|
|
F.1. Approval of Change Order Items for Mary C Howse Renovations and Additions
Speaker(s):
Mr. Birster
Attachments:
()
|
|
G. NEXT MEETING DATE ANNOUNCEMENT
Speaker(s):
Director Bevilacqua
Description:
The next Property and Finance meeting will be held December 14, 2026
|
|
H. ADJOURNMENT
|
|
H.1. Call to Adjourn
Speaker(s):
Director Bevilacqua
|