Report of the Committee-of-the-Whole Meeting of June 22, 2015

Review of the Proposed FY2016-2020 Capital Improvement Program

Trustee Rosenberg moved, seconded by Trustee Farwell, that the Committee-of-the-Whole recommend to the Village Board that the Board approve, as of April 30, 2015, transfers-in of $2 million to the Capital Projects Fund and $2 million to the MFT Fund be made from the General Fund for roadway projects using FY2015 General Fund surplus funds. The motion passed unanimously.

Trustee Scaletta moved, seconded by Trustee Sidor, that the Committee-of-the-Whole recommend to the Village Board that the Board approve the proposed 2016-2020 Capital Improvement Program and that the first year of the Program totaling $21,613,300 be incorporated into the Village's proposed 2016 Budget. The motion passed unanimously.