Finance Committee

City of Edwardsville Finance Committee Agenda August 11, 2016 4:30 p.m. 1. Call to Order 2. Approval of Finance Committee Meeting minutes of July 28, 2016 3. Group Health Insurance Fund Report $512,015.47 4. Old Business 5. New Business a) Claims $ (Regular) $ (Library) for a total of $ b) Edwardsville Firefighter’s Pension and Police Pension Actuarial Consulting Service proposal with Lauterbach & Amen, LLP in the amount of $2,250.00 for each pension with levy determination no later than November 01, 2016 c) Resolution Authorizing the Mayor to Execute a Lease Agreement with SIUE for The Gardens at SIUE d) Information: 1) 2015 & 2016 IMLRMA minimum/maximum performance 6. City Clerk 7. City Treasurer 8. Finance Committee will meet on Thursday, September 01, 2016 at 4:30 p.m. in the Governor Edwards Conference Room