Finance Committee — Aurora, IL
Date: 2016-10-25

City Hall 5th Floor Conference
 City of Aurora Room 5B
 44 East Downer Place
 Aurora, IL
 Finance Committee
 Chairperson Bob O'Connor
 Agenda Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Tuesday Alt - Alderman Ted Mesiacos
 October 25, 2016
 3:00 PM



CALL TO ORDER:

 ROLL CALL

 OTHERS PRESENT

 APPROVAL OF MINUTES

16-00990 Approval of the minutes from the Finance Committee meeting on 10/11/2016.

 AGENDA

16-00968 A Resolution Authorizing the Second Intergovernmental Agreement between
 the City of Aurora and the Aurora Civic Center Authority Regarding the
 Management of RiverEdge Park and John C. Dunham Pavilion

16-01000 A Resolution authorizing the purchase of bulk rock salt in the amount of $64.72
 per ton from Cargill Incorporated Salt Division, North Olmsted for the Division of
 Street Maintenance.

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 10/25/2016

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


 Finance Committee
 Meeting Minutes - Final
 Tuesday
 October 25, 2016
 3:00 PM
 Chairperson Bob O'Connor
 Alderman Kristina "Tina" Bohman
 Alderman Rick Mervine
 Alt - Alderman Ted Mesiacos


 CALL TO ORDER:

 Chairman O'Connor called the meeting to order at 3:10 pm.


 ROLL CALL

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

 OTHERS PRESENT

 Tim Rater, ACCA; Erika Miller, ACCA; Steve Lord, Beacon News

 City of Aurora:

 Timothy Forbes, Street Department; Bill Donnell, Ward 4 Alderman; Carie Anne
 Ergo, Mayor's Office; Bill Wiet, Development Services; Stephane Phifer,
 Planning and Zoning; Cristal Martinez, Aldermen's Office; Joan Schouten,
 Purchasing


 APPROVAL OF MINUTES

 16-00990 Approval of the minutes from the Finance Committee meeting on
 10/11/2016.
 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




City of Aurora Page 1
Finance Committee Meeting Minutes - Final October 25, 2016



 16-01000 A Resolution authorizing the purchase of bulk rock salt in the amount
 of $64.72 per ton from Cargill Incorporated Salt Division, North
 Olmsted for the Division of Street Maintenance.
 A motion was made by Alderman Mervine, seconded by Alderman Bohman,
 that this agenda item be recommended for approval. The motion carried.

 Ayes: 3


 16-00968 A Resolution Authorizing the Second Intergovernmental Agreement
 between the City of Aurora and the Aurora Civic Center Authority
 Regarding the Management of RiverEdge Park and John C. Dunham
 Pavilion
 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 this meeting be adjourned. Chairman O'Connor adjourned the meeting at
 3:45pm. 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