West Central Reporter

The village of Godfrey Finance Committee met Oct. 3 to consider purchase of 2017 dump truck.

Here is the meeting's agenda, as provided by the committee:

"The Godfrey Finance Committee provides fiscal management for the village."

AGENDA

FINANCE COMMITTEE

October 3, 2016

After Public Safety

1. APPROVAL OF MINUTES September 6, 2016

2. PUBLIC COMMENTS

3. PUBLIC REQUESTS

A. Waiver of Raffle License Bonding and Fee – Godfrey Women’s Club Christmas

Carousel – November 9, 2016

4. PUBLIC WORKS DEPARTMENT

A. Consideration of Purchase of 2017 Dump Truck from the Illinois State Bidder’s List

B. 2016 MFT Milling and Overlay Project – Change in Plan No 2

C. Discussion and Consideration for the Preparation and Painting of the Public Works

Facilities - Prepare Specifications and Seek Bids

D. Discussion and Consideration of Line Item/Expense Category to Allow For Obtaining

Engineering Services For Current Sewer Projects Up To $10,000

5. VILLAGE SEWER DEPARTMENT

A. Approval of Billing: October 2016 Accounts Payable:

1. Seiler Excavating, Alton, Illinois For Wick-Mor Drive Subdivision Repair to Sanitary

Sewer

B. Consideration of Proposal For Surveying/Engineering For Additional EPA SSA

Requirements – Change in Scope of Services

C. Consideration of Proposal To Purchase Bush Hog 2810 Flex-Wing Rotary Cutter

From Illinois State Bidder’s List

D. Consideration to Amendment to Ordinance 29-2010, AN ORDINANCE AMENDING

THE ORDINANCES OF THE VILLAGE OF GODFREY, ILLINOIS, PERTAINING

TO UTILITIES – Sewer Fees

6. BUILDING AND ZONING DEPARTMENT

A.

7. PARKS AND RECREATION DEPARTMENT

A

8. VILLAGE ECONOMIC DEVELOPMENT DEPARTMENT

A. Consideration Of Proposed Business District Expansion

B. Resolution for Administrative Service Business District

C. Resolution for Administrative Service Tax Increment Financing District

9. VILLAGE ENGINEERING DEPARTMENT

10. VILLAGE CONSIDERATIONS

A. Review of Accounts Payable – October 2016

B. Review of Payroll – October 2016

C. Consideration of Elected Officials Salaries 2017-2020

D. Consideration for Electronic Packets – Paperless copies

E. Consideration of October 31, 2016 Meeting - Reschedule

11. PUBLIC COMMENTS

12. EXECUTIVE SESSION

13. ADJOURNMENT