REPORT OF THE FINANCE COMMITTEE
APRIL 20, 2016
A meeting of the Finance Committee was held on Wednesday, April 20, 2016, at 7:00 p.m. in the
Aldermanic Chamber.
Mayor Jim Donchess, Chair, presided.
Members of the Committee present: Alderman-at-Large Mark S. Cookson, Vice Chair
Alderman-at-Large Lori Wilshire
Alderman-at-Large Michael B. O’Brien
Alderman Benjamin M. Clemons
Alderman June M. Caron
Alderman Ken Siegel
PUBLIC COMMENT — None
COMMUNICATIONS
From: Dan Kooken, Purchasing Manager
Re: Purchase of Access Control and Camera System for WWTP (Value: $82,532)
MOTION BY ALDERMAN SIEGEL TO ACCEPT, PLACE ON FILE AND APPROVE THE PURCHASE
FROM TYCO INTEGRATED SECURITY IN THE AMOUNT OF $82,532. FUNDS ARE AVAILABLE IN
DEPARTMENT 156, EMERGENCY MANAGEMENT; 2014 STATE HOMELAND SECURITY PROGRAM
GRANT; SECURITY EQUIPMENT AT WASTEWATER
MOTION CARRIED
UNFINISHED BUSINESS — None
NEW BUSINESS — None
RECORD OF EXPENDITURES
MOTION BY ALDERMAN SIEGEL THAT THE FINANCE COMMITTEE HAS COMPLIED WITH THE CITY
CHARTER AND ORDINANCES PERTAINING TO THE RECORD OF EXPENDITURES FOR THE PERIOD
TO APRIL 1, 2016 TO APRIL 14, 2016
MOTION CARRIED
PUBLIC COMMENT — None
ADJOURNMENT
MOTION BY ALDERMAN CARON TO ADJOURN
MOTION CARRIED
The Finance Committee meeting was adjourned at 7:01 p.m.
Alderman Ken Siegel
Committee Clerk
