1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 4. Approval of Minutes (T. Preusker) A. To approve the December 20, 2022 Committee of the Whole Meeting Minutes.
A discussion regarding the issuance of the last available Reserved Combination "Class B" Liquor License to either "Noli's Taps & Spirits LLC" or "The Runaway Micropub & Nanobrewery LLC".
A discussion regarding establishing an earlier meeting time for the Committee of the Whole meetings.
6. RESOLUTIONS: A. Resolution 5219(57) - Approving a four-year Engagement Letter with Lauterbach & Amen, LLP in the not-to-exceed amounts for year-end audits in 2022 of $12,250, 2023 of $12,900, 2024 of $13,500, and 2025 of $14,100. 9. ADJOURNMENT (B. Smitz)
Jan 03, 2023 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 4. Approval of Minutes (T. Preusker) A. To approve the December 20, 2022 Committee of the Whole Meeting Minutes.
A discussion regarding the issuance of the last available Reserved Combination "Class B" Liquor License to either "Noli's Taps & Spirits LLC" or "The Runaway Micropub & Nanobrewery LLC".
A discussion regarding establishing an earlier meeting time for the Committee of the Whole meetings.
6. RESOLUTIONS: A. Resolution 5219(57) - Approving a four-year Engagement Letter with Lauterbach & Amen, LLP in the not-to-exceed amounts for year-end audits in 2022 of $12,250, 2023 of $12,900, 2024 of $13,500, and 2025 of $14,100. 9. ADJOURNMENT (B. Smitz)