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Finance Committee

Regular Meeting

Edwardsville, IL · March 9, 2021

AgendaMinutes

Agenda

Meeting Date: Tuesday, March 09, 2021 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: Please click the link below to join the webinar: https://zoom.us/j/98888096120?pwd=RXN2Ri9sZ3BCTlVPMjJiOUIvaHVsdz09 Passcode: 575890 Or iPhone one-tap : US: +13126266799,,98888096120#,,,,*575890# or +13017158592,,98888096120#,,,,*575890# Or Telephone: Dial (for higher quality, dial a number based on your current location): US: +1 312 626 6799 or +1 301 715 8592 or +1 646 558 8656 or +1 346 248 7799 or +1 669 900 9128 or +1 253 215 8782 Webinar ID: 988 8809 6120 Passcode: 575890 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 February 23, 2021 meeting 4) Group Health Insurance Fund Report will be announced at the Tuesday, March 16, 2021 Council Meeting 5) Old Business a) None 6) New Business a) Claims amount will be announced at the Tuesday, March 16, 2021 Council meeting b) A Sole Source Resolution Authorizing the Remounting of an Ambulance Patient Treatment Compartment by 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 American Response Vehicles in an Amount Not To Exceed $187,000.00 c) Discussion – Utility Billing – Landlord responsibility to pay d) Reports i) Walt Williams, Economic Community Development Director ii) Jeanne Wojcieszak, Finance Director iii) Rich Hampton, City Treasurer 7) Finance Committee will meet on Tuesday, March 30, 2021 at 4:00 pm in City Hall.