Finance Committee

City of Edwardsville Finance Committee Agenda June 16, 2016 4:30 p.m. 1. Call to Order 2. Approval of Finance Committee Meeting minutes of June 02, 2016 3. Group Health Insurance Fund Report $ 507,622.66 4. Old Business a) Second Reading of An Ordinance Making Appropriations for the Fiscal Year Beginning the First Tuesday in May, A.D., 2016 and Ending the Monday Preceding the First Tuesday in May, A.D., 2017 b) Approval of a purchase and installation of a software interface in the amount of $4,000 to Image Trend, Inc., and the amount of $18,000 to Tyler Technologies, Inc/New World for the Edwardsville Fire Department 5. New Business a) Claims $ (regular) $ (library) for a total of $ b) Resolution to Amend Post Employment Health Plan (PEHP) For Public Employees For Non-Contract Management Police Officers Of The Edwardsville Police Department c) Discussion of Water Ordinance 5298-1-02. d) Information Items:  1. Sole Source Resolution approving the purchase of ten (10) X26P TASER devices, with battery packs, holsters, and cartridges from TASER International for the sum of $9870.66 2. Squad Car Order 6. City Clerk 7. City Treasurer 8. Finance Committee will meet on Thursday, June 30, 2016 at 4:30 p.m. in the Governor Edwards Conference Room