Finance & Administration Committee

Submitted on August 18, 2016 - 2:48pm
Revised on August 18, 2016 - 3:44pm
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PDF icon finance_commitee_packet_for_8-22-16.pdf
Date: 
Monday, August 22, 2016 - 5:30pm
AGENDA 
FINANCE AND ADMINISTRATION COMMITTEE
Monday, August 22, 2016
                                        5:30 PM                   
Public Safety Building
 
 
I) Roll Call
Mike Bennett, Chairman, Jerry Albrecht, Vice-Chair, Gene McCoskey, Herb Roach, Ned Drolet, Bob Kueker, Matt Smallheer)
 
II) Approval of Minutes from Previous Meeting July 25, 2016
 Note: All recently approved committee minutes posted on official City website: http://www.ofallon.org
III) Items Requiring Council Action
  1. Ordinance Amending Personnel Code
  2. BoardDocs Software End-User Agreement
    IV) Other Business: Budget to Actual by Fund Summary Report- Quarterly
    V)  Informational Purposes Only- No Action/Discussion Required
                A.    Treasurer’s Report as of 6/30/16
    VI)  Adjournment
NEXT MEETING: TBD  
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.