Finance Committee

Meeting Date: Tuesday, July 14, 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/99819978773?pwd=UmQxbWRWOEh6dy9uM1RTcmF2QTV0QT09 Password: 945539 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: 998 1997 8773 Password: 945539 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 June 30, 2020 meeting 4) Group Health Insurance Fund Report will be announced at the Tuesday, July 21, 2020 Council Meeting 5) Old Business 6) New Business a) Claims amount will be announced at the Tuesday, July 21, 2020 Council meeting b) Discussion – Great Rivers and Routes Contract c) A Sole Source Resolution Authorizing a Contract with Collins & Herman Infractructure Solutions for Perimeter Fencing at Plummer Family Park 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 d) A Commercial Building Façade Application for Mark J. Bradley Trust at 1507 Troy Rd, in the amount not to exceed $15,000.00 e) Reports i) Walt Williams, Economic Community Development Director 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, July 28, 2020 at 4:00 pm in City Hall.