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Finance Committee

Regular Meeting

Edwardsville, IL · October 13, 2016

AgendaMinutes

Agenda

City of Edwardsville Finance Committee Agenda October 13, 2016 4:30 p.m. 1. Call to Order 2. Approval of Finance Committee Meeting minutes of September 29, 2016 3. Group Health Insurance Fund Report to be announced at Tuesday, October 18, 2016 Council Meeting 4. Old Business 5. New Business a) Claims $ (Regular) $ (Library) for a total of $ b) Commercial Building Façade Program Application in the amount of $15,000.00 for LJC Partners, LLC located at 112 – 114 N. Main Street, Edwardsville, IL 62025 c) Sole Source Resolution Authorizing the Purchase of Two (2) 2017 Ford Taurus Vehicles from Jack Schmitt Ford Collinsville, IL in the total amount, after Trade- In Allowance, of $22,177.44 d) Sole Source Resolution Authorizing the Purchase of Forty-Eight (48) Used Starcom Portable Radios From St. Clair County in the Total Amount of $24,000.00 6. City Clerk 7. City Treasurer 8. Finance Committee will meet on Thursday, October 27, 2016 at 4:30 p.m. in the Governor Edwards Conference Room