Finance Committee

City of Edwardsville Finance Committee Agenda March 11, 2015 5:30 p.m. 1. Call to Order 2. Approval of Finance Committee Meeting minutes of February 25, 2015 3. Group Health Insurance Fund Report $ 4. Old Business 5. New Business a) Claims $ b) Resolution for Post-Employment Health Plan (PEHP) for the contract Community Service Officers c) Presentation by Walter Williams for the Edwardsville Economic Development Alliance in regards to the status of the organization. d) Budget Discussion e) Information: 1) Engagement letter from Ekon Benefits in regards to the GASB 43 and 45 actuarial valuation proposal 2) Engagement Letter from C. J. Schlosser in regards to the financial accounting services to be performed for the City of Edwardsville. 6. City Clerk 7. City Treasurer 8. Finance Committee will meet on Wednesday, March 25, 2015 at 5:30 p.m. in the Governor Edwards Conference Room