Finance Committee

City of Edwardsville Finance Committee Agenda February 12, 2019 4:30 p.m. 1. Call to Order 2. Roll Call 3. Citizens wishing to address the Committee 4. Approval of Minutes - Finance Committee Meeting minutes of January 29, 2019 5. Group Health Insurance Fund Report to be announced at the Tuesday, February 19, 2019 Council meeting 6. Old Business 7. New Business a) Claims $ (Regular) $ (Library) for a total of $ b) Budget Discussion – Jay Keeven, Director of Police c) Budget Discussion – Robert Pfeiffer, Director of Parks & Recreation d) An Ordinance Amending Chapter 118 of the Codified Ordinances of the City of Edwardsville (Utilities) e) Plummer Family Park Funding discussion f) Municipal Financial Advisor RFP discussion g) Walter Williams, Economic Community Development Director update 8. City Clerk 9. City Treasurer 10. Finance Committee will meet on Tuesday, February 26, 2019 at 4:30 p.m. in the Governor Edwards Conference Room