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Finance Committee

Regular Meeting

Edwardsville, IL · August 25, 2015

AgendaMinutes

Agenda

City of Edwardsville Finance Committee Agenda August 25, 2015 4:30 p.m. 1. Call to Order 2. Approval of Finance Committee Meeting minutes of July 28, 2015 3. Group Health Insurance Fund Report $ 4. Old Business 5. New Business a) Claims $ b) Walter Williams, Director of Economic Community Development Director brief recap on the Joint Review Board Meeting from Wednesday, July 22, 2015 c) Façade Application for 223-225 N. Main Street d) Edwardsville Police Pension Actuarial Consulting Services proposal with Lauterbach & Amen, LLP in the amount of $2,250.00 with levy determination no later than November 01, 2015 e) Purchase of a new ¾ ton pick-up truck to replace a 1994 service truck for the Parks & Recreation Department 6. City Clerk 7. City Treasurer 8. Finance Committee will meet on Tuesday, September 08, 2015 at 4:30 p.m. in the Governor Edwards Conference Room