Finance & Administration Committee

Submitted on June 20, 2014 - 8:55am
Revised on June 20, 2014 - 8:55am
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PDF icon finance_agenda_packet_6-23-14.pdf
Date: 
Monday, June 23, 2014 - 5:30pm
AGENDA 
FINANCE AND ADMINISTRATION COMMITTEE
Monday, June 23, 2014
      5:30 PM                                   
Mayor’s Conference Room
I) Roll Call
(Mike Bennett, Chairman, Jerry Albrecht, Vice-Chair, John Drolet, Harlan Gerrish, Gene McCoskey)
 
II) Approval of Minutes from Previous Meeting April 28, 2014 (No Meeting held in May)
 Note: All recently approved committee minutes posted on official City website: http://www.ofallon.org
III) Items Requiring Council Action
  1. Resolution Authorizing Director of Finance to secure Lease/Purchase Agreements for Equipment/Vehicles for FY 2014/2015
  2. Ordinance Amending Personnel Code
IV) Other Business:
  1. Tax Levy- TIF Amount Clarification (Time Permitting)
V)  Informational Purposes Only- No Action/Discussion Required
            A.    Treasurer’s Report as of 4/30/14
VI)  Adjournment
 
NEXT MEETING: Monday, July 28, 2014 – 5:30 P.M. – Mayor’s Conference Room
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.