Finance Committee — Aurora, IL
Date: 2016-02-23

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
 February 23, 2016
 2:30 PM

 Special Joint Meeting with the Building, Grounds and Infrastructure Committee



CALL TO ORDER:

 AGENDA

15-00773 A Resolution to Authorize a Professional Services Agreement for design and
 construction observation services for the Lime Residual Underground Injection
 Control project for the Water Production Division

16-00027 A Resolution to Authorize a Professional Services Agreement for mine
 repurposing consulting services for the Lime Residual Underground Injection
 Control project for the Water Production Division

16-00156 Combined Sewer Overflow - Long Term Control Plan - Update


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 2/19/2016

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


 Finance Committee
 Meeting Minutes
 Tuesday
 February 23, 2016
 2:30 PM
 Chairperson Bob O'Connor
 Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Alt - Alderman Ted Mesiacos

 Special Joint Meeting with the Building, Grounds and Infrastructure Committee


 CALL TO ORDER:

 Chairman O'Connor called the finance committee to order at 2:39 PM.


 ROLL CALL

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

 OTHERS PRESENT

 Steven Lord, Jim Schweizer, John Frerich, Marc Fisher

 City of Aurora: Dave Schumacher, Water Production; Bob Lieble, Water
 Production; Kurt Muth, Engineering; Jason Bower, Engineering; Ken Schroth,
 Public Works; Eric Schoeny, Water & Sewer; Esther Phillips, Purchasing; Alex
 Voigt, Mayor's Office; Carie Anne Ergo, Mayor's Office; Alex Alexandrou,
 Administrative Services; Brian Caputo, Finance Dept.


 AGENDA

 15-00773 A Resolution to Authorize a Professional Services Agreement for
 design and construction observation services for the Lime Residual
 Underground Injection Control project for the Water Production
 Division
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00027 A Resolution to Authorize a Professional Services Agreement for mine
 repurposing consulting services for the Lime Residual Underground
 Injection Control project for the Water Production Division


City of Aurora Page 1
Finance Committee Meeting Minutes February 23, 2016


 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00156 Combined Sewer Overflow - Long Term Control Plan - Update

 This Information/Discussion Only was discussed and filed


 ADJOURNMENT:

 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that the meeting be adjourned. Chairman O'Connor adjourned the finance
 meeting at 3:36 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