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Friday, November 22, 2024

City of Edwardsville Finance Committee met July 28

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City of Edwardsville Finance Committee met July 28.

Here is the agenda provided by the committee:

1) Call to Order

2) Citizens wishing to address the Committee

Members of the public may submit comments to this meeting by calling 618-307-1715 and leaving a message or by emailing publiccomment@cityofedwardsville.com

3) Approval of Minutes of July 14, 2020 meeting

4) Group Health Insurance Fund Report will be announced at the Tuesday, August 4, 2020 Council Meeting

5) Old Business

a) Sole Source Resolution Authorizing a Contract with Collins & Herman Infrastructure Solutions for Perimeter Fencing at Plummer Family Park

6) New Business

a) Claims amount will be announced at the Tuesday, July 21, 2020 Council meeting

b) Discussion – ENERGI Grant

c) A Resolution Determining the Intent of the City of Edwardsville, Illinois to Reimburse Itself for Certain Capital Expeditures

d) A Resolution Authorizing a Single Source Purchase of two (2) Lifepak 15 v4 monitor/defibrillators in the amount of $52,095.34

e) Reports

i) Walt Williams, Economic Community Development Director

ii) Jeanne Wojcieszak, Finance Director

(1) Revenue Risk Assessment Report

(2) Proposed Project/Purchase Delays or Reductions

(3) Rebuild Illinois MFT Funding

iii) Rich Hampton, City Treasurer

7) Finance Committee will meet on Tuesday, August 11, 2020 at 4:00 pm in City Hall.

https://www.cityofedwardsville.com/AgendaCenter/ViewFile/Agenda/_07282020-1844

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