Finance Committee

City of Edwardsville Finance Committee Agenda February 01, 2017 4:30 p.m. 1. Call to Order 2. Approval of Finance Committee Meeting minutes of January 12, 2017 3. Group Health Insurance Fund Report to be announced at the Tuesday, February 07, 2017 Council meeting 4. Old Business 5. New Business a) Claims $ b) Budget Process Discussion – Tim Harr, City Administrator c) Budget Discussion – Jay Keeven, Director of Police d) Requested Budget: Debt & Transfers – Dennis McCracken, City Clerk/Collector e) Devin Gray, IT Department update on Website Proposal Selection f) Agreement Between the City of Edwardsville and Alton Regional Convention and Visitors Bureau For Tourism Promotion g) Walter Williams, Economic Community Development Director update 6. City Clerk 7. City Treasurer 8. Finance Committee will meet on Thursday, February 16, 2017 at 4:30 p.m. in the Governor Edwards Conference Room