Village of Godfrey Finance Committee met July 3.
Here is the agenda provided by the Committee:
1. Finance Committee May 1, 2017
2. Roll Call:
A. Opening
3. Approval Of Minutes
A. Approval of Finance Committee Minutes of June 5, 2017
4. Public Comments
5. Public Request
A. Consideration of Liberty National Life Insurance Company
B. Consideration for Fireworks Permit for Robert Mueller #1 Lagemann Manor Drive
6. Public Works Department
A. Consideration and Authorization to Purchase a New 1999 Bucket Truck off the State Bid List
B. Consideration of Salt Shed Proposals
7. Village Sewer Department
A. Consideration and Approval of payment for IEPA: Sewer Facility
B. Consideration and Approval of Payment for 10" Pump by the Sanitary Sewer to Sunbelt Rentals of Atlanta GA
C. Consideration and approval of Sludge Hauling Invoices to Rexing Trucking of Brighton IL
D. Consideration and approval of payment of invoices to Municipal Equipment Company of Saint Louis for pump-belt and press sludge
E. Consideration and approval of change order for Seiler Excavating -Lakeside Sewer Line for upgrade of sewer pipe to SDR 26
8. Building And Zoning Department
9. Parks And Recreaton Department
A. Consideration and Approval of Pre-Paids for July 2017 Accounts Payable: 1. Taylormade Company, Kansas City, Kansas Playground Surface $62,500; 2. Playpower LT Farmington Inc. Dallas, Texas Playground Equipment
$14,141.93; Gene's Appliance Service of Alton, Il HVAC System $7,014.
10. Village Engineering Department
11. Economic Development Department
A. Consideration of Approval of Payment for Facade Improvement Application for Joe Pizza - 5775 Godfrey Road
B. Consideration of Modifications to Village of Godfrey Phone Application - Gov311
C. Consideration to Give Authorization to Seek Bids for the Adams Town Center/Proposed Memory Care Sewer Extension Project
12. Village Considerations
A. Review and Consideration of Accounts Payable - July 2017 General Fund, MFT Fund and Street Department
B. Consideration of Payroll - June 2017
C. Consideration of Employee Salaries - Non Union
D. Consideration of Amendments to Personnel Policy
E. Consideration of Shred--It and E-Waste Day in September
13. Executive Session
A. Executive Session Exceptions ILCS
14. Adjournment
http://godfreyil.org/minutes/102/2017-07-03%20Finance%20Agenda.pdf
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