Finance Committee

Meeting Date: Thursday, February 10, 2022 Meeting Time: 4:00 p.m. Meeting Location: City Hall 118 Hillsboro Avenue Edwardsville, IL 62025 FINANCE COMMITTEE AGENDA Committee Members Jack Burns, Chair Jennifer Warren Elizabeth Grant 1) Call to Order 2) Citizens wishing to address the Committee 3) Approval of Minutes of January 27, 2022, meeting 4) Group Health Insurance Fund Report will be announced at the Tuesday, February 15, 2022 Council meeting 5) Old Business 6) New Business a) Claims amount will be announced at the Tuesday, February 15, 2022 Council meeting b) Approval of An Ordinance Amending Chapter 240 of the Codified Ordinances of the City of Edwardsville (Emergency Medical Transportation Fees) c) Single Source Resolution authorizing the purchase of a Rosenbauer 100’ King Cobra Smart Aerial in an amount not to exceed $1,340,586.00 d) A Resolution Approving a Purchase Contract and Maintenance Contract with GFI Digitial for Copy and Printing Services e) A Commercial Building Façade for Madison County Farm Bureau at 900 and 912 Hillsboro Ave in the amount not to exceed $10,322.00 f) Reports a. Jeanne Wojcieszak, Finance Director 7) Next Finance Committee meeting will be held on Thursday, February 24, 2022 at 4:00 pm in 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 City Hall.