Board Meeting Minutes
SOUTHERN FIVE BOARD
5 Justice Drive, Ullin, Illinois 62992
December 12th, 2023
5:30 PM
5 Justice Drive, Ullin, Illinois 62992
December 12th, 2023
5:30 PM
MEMBERS PRESENT
A listing of the Policy Board members can be found on the last page of the minutes. You will find an asterisk in front of the names of those present.
CALL TO ORDER
The meeting was called to order by Mr. Patrick Brumleve at 5:30 pm. A quorum was present.
APPROVAL OF MINUTES
The minutes for the November meeting were presented for review. Ms. George called for questions and/or comments in regards to the minutes presented. No additional questions or comments were presented. A motion was made by Alan Racey and seconded by Patricia Kalicki to approve the November 2023 minutes. All Board members present voted Aye. None voted Nay. Motion Carried.
FINANCIAL REPORT
Ms. George presented the financial report for the month of November 2023. Ms. George asked if there were any questions or comments concerning the financial report presented. There were no additional questions or comments presented. A motion was made by Allison Madison and seconded by Rita Flummer to approve the November 2023 financial report subject to audit. All Board members present voted Aye. None voted Nay. Motion Carried.
STAFF REPORT
Ms. George informed the Board that the DCEO Public Infrastructure Grant cycle will close in January. Ms. Reagan is working with Cobden, Mound City, and Cairo on applications for this cycle.
OLD BUSINESS
Mr. Brumleve asked if there was any Old Business to present to the Board. None was presented.
NEW BUSINESS
Mr. Brumleve asked if there was any New Business to present to the Board. None was presented.
PUBLIC COMMENT
Mr. Brumleve asked if there was any public comment to be made. None was presented.
The next meeting of the Policy Board is scheduled to take place on the second Tuesday in January 2024. The meeting will begin at 5:30 pm on January 9, 2023. The meeting will be held at the Southern Five office, located at 5 Justice Drive, Ullin, IL.
ADJOURNMENT
A motion was made by Patricia Kalicki and seconded by Allison Madison to adjourn at 5:44 pm. All Board members present voted Aye. None voted Nay. Motion Carried.
All board agendas and minutes are available at the Southern Five office for review.