Finance Committee

REPORT OF THE FINANCE COMMITTEE APRIL 20, 2016 A meeting of the Finance Committee was held on Wednesday, April 20, 2016, at 7:00 p.m. in the Aldermanic Chamber. Mayor Jim Donchess, Chair, presided. Members of the Committee present: Alderman-at-Large Mark S. Cookson, Vice Chair Alderman-at-Large Lori Wilshire Alderman-at-Large Michael B. O’Brien Alderman Benjamin M. Clemons Alderman June M. Caron Alderman Ken Siegel PUBLIC COMMENT – None COMMUNICATIONS From: Dan Kooken, Purchasing Manager Re: Purchase of Access Control and Camera System for WWTP (Value: $82,532) MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND APPROVE THE PURCHASE FROM TYCO INTEGRATED SECURITY IN THE AMOUNT OF $82,532. FUNDS ARE AVAILABLE IN DEPARTMENT 156, EMERGENCY MANAGEMENT; 2014 STATE HOMELAND SECURITY PROGRAM GRANT; SECURITY EQUIPMENT AT WASTEWATER MOTION CARRIED UNFINISHED BUSINESS – None NEW BUSINESS – None RECORD OF EXPENDITURES MOTION BY ALDERMAN SIEGEL THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE CITY CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES FOR THE PERIOD TO APRIL 1, 2016 TO APRIL 14, 2016 MOTION CARRIED PUBLIC COMMENT – None ADJOURNMENT MOTION BY ALDERMAN CARON TO ADJOURN MOTION CARRIED The Finance Committee meeting was adjourned at 7:01 p.m. Alderman Ken Siegel . Committee Clerk