A G E N D A
Finance, Legal, Administrative and General Government
Monday, January 15, 2024
7:00 PM - Conference Room B
CALL TO ORDER
APPROVAL OF MINUTES
1.
December 18, 2023
CONSENT AGENDA
1.
Finance Department Monthly Report for December 2023
NEW BUSINESS
1.
Recommendation to Approve the Metropolitan Mayors Caucus Membership Dues
2.
Recommendation to Appoint a New Authorized Agent for Illinois Municipal Retirement Fund
3.
Recommendation to Appoint a New Plan Coordinator for Mission Square Retirement
4.
Recommendation to Adopt an Ordinance Amending Title 11 of the Schaumburg Village Code With Regard to Conflicts With Certain Home Rule Cook County Ordinances (Paid Leave)
5.
Cook County Class 6B/7B Incentive Agreement Update
6.
Recommendation to Adopt a Schaumburg Legislative Action Program for 2024
7.
Recommendation to Adopt an Ordinance Abating the Tax Levy (Debt Service on Bonds)
8.
Recommendation to Approve the 2024 Business Plan for the Renaissance Schaumburg Convention Center Hotel
UNFINISHED BUSINESS
DEFERRALS
COMMENTS FROM THE PUBLIC
ADJOURNMENT
NEXT VILLAGE BOARD MEETING
January 23, 2024
In compliance with the Americans with Disabilities Act and other applicable Federal and State laws, the meeting will be accessible to individuals with disabilities. Persons requiring auxiliary aids and/or services should contact the Village Manager's Office at 847.923.4705, preferably no later than five days before the meeting.