The Finance Committee took a series of routine votes during its meeting.

Minutes: The committee approved the minutes from Dec. 11 after a motion and second; the vote was unanimous and the minutes were approved.

Josephine Meyer parcel resolutions: The committee considered two resolutions related to Josephine Meyer parcels (parcel identifiers recited on the record and described as located in Woodhaven). The committee voted to approve both resolutions and to forward them together to the executive committee for inclusion on the January County Board meeting. The motion to forward the resolutions was recorded as moved by Jason Anderson and Tom Kitson and carried.

IMRF authorized-agent resolution: Treasurer Paul Rudolphi explained a resolution to name an authorized IMRF agent. Rudolphi said he is stepping aside as IMRF administrator and recommended that HR staffer Susan become the IMRF administrator. The committee voted to send the resolution to the executive committee for further discussion and action; the motion was carried.

Adjournment: The committee adjourned after a motion and unanimous voice vote.

No formal votes to adopt ordinances or to appropriate funds were recorded in the meeting minutes; all recorded votes in this meeting were procedural motions to approve minutes or to forward resolutions to the executive committee for final consideration.