Finance & Administration

Date: 
Monday, April 27, 2015 - 5:30pm
AGENDA 
FINANCE AND ADMINISTRATION COMMITTEE
Monday, April 27, 2015
5:30 PM                       
Public Safety Building
I) Roll Call
(Mike Bennett, Chairman, Jerry Albrecht, Vice-Chair, John Drolet, Harlan Gerrish, Gene McCoskey)
 
II) Approval of Minutes from Previous Meeting March 23, 2015
 Note: All recently approved committee minutes posted on official City website: http://www.ofallon.org
III) Items Requiring Council Action- None
IV) Other Business:
  1. Update on Bond Issuance for St. Elizabeth’s Hospital
  2. IT update- Dan Gentry
    1. Discussion on Paperless Agenda
    2. Update on Microsoft licensing
V)  Informational Purposes Only- No Action/Discussion Required- None
VI)  Adjournment
NEXT MEETING: TBD- No meeting in May  
General Citizen Comments:  The City of O'Fallon welcomes comments from our citizens.  The Illinois Open Meetings Act provides an opportunity for citizens to speak at all committee and Board meetings.  However, 5 ILCS 120/1 mandates that NO action shall be taken on matters not listed on the agenda.  Please submit your name to the chairman and limit your comments so that anyone present has the opportunity to speak.