Finance Committee

City Hall 5th Floor City of Aurora Conference Room 5B 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes Tuesday February 23, 2016 2:30 PM Chairperson Bob O'Connor Alderman Kristina "Tina" Bohman Alderman Rick Mervine Alt - Alderman Ted Mesiacos Special Joint Meeting with the Building, Grounds and Infrastructure Committee CALL TO ORDER: Chairman O'Connor called the finance committee to order at 2:39 PM. ROLL CALL Present: 3 - Chairperson Bob O'Connor, Alderman Tina Bohman and Alderman Rick Mervine OTHERS PRESENT Steven Lord, Jim Schweizer, John Frerich, Marc Fisher City of Aurora: Dave Schumacher, Water Production; Bob Lieble, Water Production; Kurt Muth, Engineering; Jason Bower, Engineering; Ken Schroth, Public Works; Eric Schoeny, Water & Sewer; Esther Phillips, Purchasing; Alex Voigt, Mayor's Office; Carie Anne Ergo, Mayor's Office; Alex Alexandrou, Administrative Services; Brian Caputo, Finance Dept. AGENDA 15-00773 A Resolution to Authorize a Professional Services Agreement for design and construction observation services for the Lime Residual Underground Injection Control project for the Water Production Division A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 16-00027 A Resolution to Authorize a Professional Services Agreement for mine repurposing consulting services for the Lime Residual Underground Injection Control project for the Water Production Division City of Aurora Page 1 Finance Committee Meeting Minutes February 23, 2016 A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 16-00156 Combined Sewer Overflow - Long Term Control Plan - Update This Information/Discussion Only was discussed and filed ADJOURNMENT: A motion was made by Alderman Mervine, seconded by Alderman Bohman, that the meeting be adjourned. Chairman O'Connor adjourned the finance meeting at 3:36 PM. The motion carried. Ayes: 3 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ] City of Aurora Page 2