Finance & Administration Committee

Submitted on June 19, 2015 - 4:06pm
Revised on June 19, 2015 - 4:07pm
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Date: 
Monday, June 22, 2015 - 5:30pm

AGENDA 

FINANCE AND ADMINISTRATION COMMITTEE
Monday, June 22, 2015
                        5:00 PM  *Special Time                    
Public Safety Building
I) Roll Call
(Mike Bennett, Chairman, Jerry Albrecht, Vice-Chair, Gene McCoskey, Herb Roach, Bob Kueker, Matt Smallheer)
 
II) Approval of Minutes from Previous Meeting April 27, 2015
 Note: All recently approved committee minutes posted on official City website: http://www.ofallon.org
III) Items Requiring Council Action
  1. Ordinance Creating and Establishing a Fire Fighter’s Pension Fund and Creating a Board of Trustees of the Fire Fighter’s Pension Fund
IV) Other Business:
  1. Prevailing Wage Act/Resolution
  2. Authorized Agent for IMRF
  3. Video Gaming Update
  4. Paperless Agenda Questions –Go Live Date 7/6/15
V)  Informational Purposes Only- No Action/Discussion Required
            A.    Treasurer’s Report as of 5/31/15
VI)  Adjournment
NEXT MEETING: July 27, 2015  
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.