Finance Committee

City of Edwardsville Finance Committee Minutes August 27, 2014 5:30 p.m. Present: Aldermen Tom Butts Chairman, Will Krause, Jeanette Mallon, and Dennis W. McCracken, City Clerk. Also Present at Meeting: Jeff Berkbigler, City Attorney Quorum present, Chairman Butts called the meeting to order at 5:30 p.m. No Public Comments were made. Motion by Krause, seconded by Butts, to approve Finance Committee minutes from August 13, 2014. Motion Carried with Krause, Mallon and Butts voting aye. Group Health Insurance Fund Report amount of $390,105.45 Old Business: None New Business: Claims in the amount of $1,408,669.55. Forwarded to Council for approval on September 02, 2014. Motion by Krause, seconded by Mallon to approve and forward to Council a Resolution Authorizing the Execution of a License Agreement with T-Mobile Central, LLC, for Placement of Telecommunication Facilities on City Property-Bennington/Gerber Road Water Tower. Motion Carried with Mallon, Krause and Butts voting aye. Discussion of Tourism Fund, also Rotary Criterium incurred City overtime invoice. The next Finance Committee meeting will meet on Wednesday, September 10, 2014 at 5:30 p.m. in the Governor Edwards Conference Room Committee adjourned at 6:25 p.m. _____________________________ Tom Butts, Chairman