Finance Committee

City of Edwardsville Finance Committee Agenda September 11, 2018 3:30 p.m. 1. Call to Order 2. Roll Call 3. Citizens wishing to address the Committee 4. Approval of Minutes – Finance Committee meeting held August 28, 2018 5. Group Health Insurance Fund Report to be announced at the Tuesday, September 18, 2018 Council meeting 6. Old Business a. An Ordinance Discontinuing the Business District Tax for the Troy Road/Route 159 Business District 7. New Business a. Claims – to be announced at the Tuesday, September 18, 2018 Council meeting b. A Resolution Authorizing the Sale of Surplus Real Estate – Public Safety Building c. A Resolution Authorizing Fund Transfers for FY17-18 d. A Resolution Authorizing a Sole Source Purchase – Taser X26P Devices 8. Walter Williams, Economic Community Development Director Update 9. City Clerk 10. City Treasurer Finance Committee will meet on Tuesday, September 25, 2018 at 3:30 pm in the Governor Edwards Conference Room.