Finance Committee

Meeting Date: Tuesday, June 09, 2020 Meeting Time: 4:00 p.m. Meeting Location: City Hall 118 Hillsboro Avenue Edwardsville, IL 62025 FINANCE COMMITTEE AGENDA Committee Members Craig Louer, Chair Chris Farrar Janet Stack This meeting may be accessed with the following links and phone numbers: On the Web: https://zoom.us/j/94429302890?pwd=KzFqNUduQUN0RUhTOExwejRTQWRrUT09 Password: 996916 Via Telephone: Dial (for higher quality, dial a number based on your current location): 312-626-6799; or 646-558-8656; or 301-715-8592; or 346-248-7799; or 669-900-9128; or 253-215-8782 Webinar ID: 944 2930 2890 Password: 996916 1) Call to Order 2) Citizens wishing to address the Committee Members of the public may submit comments to this meeting by calling 618-307-1715 and leaving a message or by emailing publiccomment@cityofedwardsville.com 3) Approval of Minutes of the May 26, 2020 meeting 4) Group Health Insurance Fund Report will be announced at the Tuesday, June 16, 2020 Council Meeting 5) Old Business 6) New Business a) Claims amount will be announced at the Tuesday, June 16, 2020 Council meeting b) Tourism Fund Request for the Madison County Historical Society in the amount not to exceed $4,000.00 for the fiscal year 2020-21 If prospective attendees require an interpreter or other access accommodation, please contact the Edwardsville City Clerk’s office at 618-692-7500 no later than 48 hours prior to the commencement of the meeting to arrange the accommodations.  Finance Committee Agenda Page 2 of 2 c) Presentation – Great Rivers & Routes Tourism Bureau d) Resolution Approving the Agreement between the City of Edwardsville and Great Rivers & Routes Tourism Bureau e) Reports i) Walt Williams, Economic Community Development Director (1) TIF Assistance Application ii) Jeanne Wojcieszak, Finance Director (1) Revenue Risk Assessment Report (2) Proposed Project/Purchase Delays or Reductions iii) Rich Hampton, City Treasurer 7) Finance Committee will meet on Tuesday, June 30, 2020 at 4:00 pm in City Hall.