Finance Committee

City of Edwardsville Finance Committee Minutes January 29, 2014 5:30 p.m. Present: Aldermen Tom Butts Chairman, Janet Stack, Art Risavy, City Attorney Berkbigler, Human Resource Director Emily Bates and Dennis W. McCracken, City Clerk/Collector Quorum present, Chairman Butts called the meeting to order at 5:35 p.m. No Public comments made. Motion by Stack, seconded by Risavy, to approve Finance Committee minutes from January 15, 2014. Motion Carried with Stack, Risavy and Butts voting aye. Information: Group Health Insurance Fund Report amount will be announced at the February 4th Council meeting. Old Business: None New Business: Claims in the amount of $273,431 will be available for review. Forwarded to Council for approval on February 4, 2014. Motion by Stack, seconded by Risavy, to approve and forward to Council a Resolution for Post- Employment Health Plan (PEHP) for Contract Employees of the City Clerk’s Office. Motion Carried with Stack, Risavy and Butts voting aye. Committee members had budget discussions directed towards Principal & Interest payments and Fund transfers. Finance Committee will meet on Monday, February 10, 2014 at 6:00 p.m. in the Governor Edwards Conference Room. Meeting adjourned at 8:00 p.m. _____________________________ Tom Butts, Chairman