Finance Committee

City of Edwardsville Finance Committee Agenda March 29, 2016 4:30 p.m. 1. Call to Order 2. Approval of Finance Committee Meeting minutes of March 8, 2016 3. Group Health Insurance Fund Report $ 597,446.20 4. Old Business a) Commercial Building Façade Program Application for 301 N. Main Street, Edwardsville, IL (Studio Seven Real Estate) amount requested is $15,000.00 5. New Business a) Claims $ b) Resolution Authorizing an Agreement to Encourage Development within T.I.F. District #2 of the City of Edwardsville, Illinois for the Proposed 113 Plaza Court Redevelopment c) Tourism Fund Request for the “Edwardsville Rotary Criterium” in the amount of $8000.00 d) Tourism Fund Request for the “Edwardsville Futures Pro Circuit Tennis Tournament” in the amount of $5000.00 e) An Ordinance Amending Ordinance Number 5029-8-97 to Add Territory to the Enterprise Zone in the Edwardsville Corporate Center. f) Budget Discussion – Tim Harr: Capital Budget 2016-2017 g) Budget Discussion – Human Resources h) Budget Discussion – Fire Department 6. City Clerk 7. City Treasurer 8. Finance Committee will meet on Tuesday, April 12, 2016 at 4:30 p.m. in the Governor Edwards Conference Room