Finance Committee

City of Edwardsville Finance Committee Agenda November 15, 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 29, 2018 5. Group Health Insurance Fund Report To be announced at Tuesday, November 20, 2018 Council Meeting 6. Old Business a. Resolution Authorizing an Agreement To Encourage Redevelopment Within the Edwardsville Town Centre Business District b. Water Rates - Discussion 7. New Business a. Claims – to be announced at the Tuesday, November 20, 2018 Council meeting b. Employee Healthcare Renewal for 2019 c. Tax Levy Estimate $  d. Sole Source Resolution Authorizing The Purchase of Ten (10) Motorola APX Model 4000, 800 MHZ Portable Radios in the total amount of $29,566.70 e. Ordinance Amending the Terms of an Electric Franchise Agreement with Ameren Illinois Company d/b/a Ameren Illinois f. Ordinance Amending the Terms of a Gas Franchise Agreement with Ameren Illinois Company d/b/a Ameren Illinois 8. Walter Williams, Economic Community Development Director Update 9. City Clerk 10. City Treasurer 11. Finance Committee will meet on Tuesday, November 27, 2018 at 3:30 p.m. in the Governor Edwards Conference Room