Finance Committee

City of Edwardsville Finance Committee Agenda Agenda October 29, 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 October 09, 2018 5. Group Health Insurance Fund Report to be announced at Tuesday, November 06, 2018 Council Meeting 6. Old Business a. Approval of a Resolution Authorizing a Merit-Based Bonus Program 7. New Business a. Claims – to be announced at the Tuesday, November 06, 2018 Council meeting b. Resolution Authorizing an Agreement To Encourage Redevelopment Within the Edwardsville Town Centre Business District c. Resolution Authorizing the Purchase of Furniture  d. Approval of 2019 IMLRMA (Illinois Municipal League Risk Management Association) renewal for professional risk management services and coverage e. Discussion – Agreement with Calpine Energy Solutions 8. Walter Williams, Economic Community Development Director Update 9. City Clerk 10. City Treasurer 11. Finance Committee will meet on Tuesday, November 13, 2018 at 3:30 p.m. in the Governor Edwards Conference Room