SECA Commission
Regular MeetingNaperville, IL · March 7, 2018
Minutes
400 S. Eagle Street
City of Naperville Naperville, IL 60540
Meeting Minutes
SECA Commission
Wednesday, March 7, 2018 5:00 PM Meeting Room B
A. CALL TO ORDER:
B. ROLL CALL:
C. PUBLIC FORUM:
D. OLD BUSINESS:
1. Approve the SECA Commission Meeting Minutes of February 5, 2018
Attachments: Draft Minutes 2-5-2018
2. Review the approved recommendations from the City Council SECA Grant Program
workshop of February 26, 2018 and provide direction to staff on next steps
Attachments: 2018 Decision Matrix
E. NEW BUSINESS:
1. Review of the CY19 Gifts Online Application, discuss the recommendation to reinstate
the Final Financial Report, and direct staff on next steps
Attachments: Draft CY18 Final Financial Report
F. ADJOURNMENT:
City of Naperville Page 1 Printed on 5/4/2018
Agenda
City of Naperville
400 S. Eagle Street
Naperville, IL 60540
Meeting Agenda
Wednesday, March 7, 2018
5:00 PM
Meeting Room B
SECA Commission
SECA Commission Meeting Agenda March 7, 2018
A. CALL TO ORDER:
B. ROLL CALL:
C. PUBLIC FORUM:
D. OLD BUSINESS:
1. 18-191 Approve the SECA Commission Meeting Minutes of February 5, 2018
2. 18-192 Review the approved recommendations from the City Council SECA Grant
Program workshop of February 26, 2018 and provide direction to staff on
next steps
E. NEW BUSINESS:
1. 18-193 Review of the CY19 Gifts Online Application, discuss the recommendation
to reinstate the Final Financial Report, and direct staff on next steps
F. ADJOURNMENT:
City of Naperville Page 2 Printed on 3/2/2018