Finance Committee — Aurora, IL
Date: 2016-12-20

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Chairperson Bob O'Connor
 Agenda - Final Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Tuesday Alt - Alderman Ted Mesiacos
 December 20, 2016
 3:00 PM

 Rescheduled from December 27, 2016



CALL TO ORDER:

 APPROVAL OF MINUTES

16-01199 Approval of the 12/13/2016 finance committee meeting minutes .

 AGENDA

16-01166 A Resolution Approving the purchase of a 2017 Ford Utility Police Interceptor
 for the Aurora Emergency Management Agency .

16-01180 A Resolution Authorizing the Mayor to execute contracts with electricity
 suppliers to provide electricity to the City of Aurora .

16-01192 A Resolution to approve an agreement with the Wholesome Wave Foundation
 for a $25,000 grant for Aurora's Farmers Market.

ADJOURNMENT:

 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php
 [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ]




City of Aurora Page 1 Printed on 12/16/2016

City Hall 5th Floor
 City of Aurora Conference Room 5B
 44 East Downer Place
 Aurora, IL


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 December 20, 2016
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Alt - Alderman Ted Mesiacos

 Rescheduled from December 27, 2016


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:09 PM.


 ROLL CALL

 Present: 3 - Chairperson Bob O'Connor, Alderman Tina Bohman and Alderman Rick
 Mervine

 OTHERS PRESENT

 Marilyn Weisner, Steve Lord

 City of Aurora: Carie Anne Ergo, Mayor's Office; Joseph Jones, EMA; Dale
 Hazlewood, PIO; John Russell, Community Services; Joan Schouten,
 Purchasing Dept.; Connie Krug, Aldermen's Office


 APPROVAL OF MINUTES

 16-01199 Approval of the 12/13/2016 finance committee meeting minutes .

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be accepted and filed. The motion carried.

 Ayes: 3


 AGENDA

 16-01166 A Resolution Approving the purchase of a 2017 Ford Utility Police
 Interceptor for the Aurora Emergency Management Agency .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3

City of Aurora Page 1
Finance Committee Meeting Minutes - Final December 20, 2016



 16-01180 A Resolution Authorizing the Mayor to execute contracts with electricity
 suppliers to provide electricity to the City of Aurora .
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-01192 A Resolution to approve an agreement with the Wholesome Wave
 Foundation for a $25,000 grant for Aurora's Farmers Market.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that the meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:29 PM. The motion carried

 Ayes: 3

 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php
 [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ]




City of Aurora Page 2