Finance Committee

City of Edwardsville Finance Committee Agenda April 24, 2018 5:30 p.m. 1. Call to Order 2. Citizens wishing to address the Committee 3. Approval of Finance Committee Meeting minutes of March 27, 2018 4. Group Health Insurance Fund Report will be announced at the Monday, April 30, 2018 Council meeting 5. Old Business 6. New Business a) Claims $ (Regular) $ (Library) for a total of $ 7. An Ordinance Amending Ordinance No. 6047-06-17 Making Appropriations For The Fiscal Year Beginning The First Tuesday in May, A.D., 2017 and Ending the Monday Preceding the First Tuesday in May, A.D., 2018 (Committee recommends suspension of rules and passage on first reading) 8. A Resolution Authorizing the Transfer of General Funds to Other Designated Fund of the City of Edwardsville 9. Resolution Authorizing Establishment of a Budget for the Fiscal Year Beginning the First Tuesday in May A.D. 2018 and Ending the Monday Preceding the First Tuesday in May A.D. 2019. 10. Sole Source Resolution Authorizing the Purchaser of Leightronic Automation Controller and Server Recorder Player from Modern Communications, Inc. in the Total Amount of $12,370.00. 11. IT Service Contract with Fowler Technology Services. 12. Walter Williams, Economic Community Development Director Update 13. City Clerk 14. City Treasurer 15. Finance Committee meeting will be announced