City of Waukegan Finance Committee will meet on June 18.
Here is the agenda as provided by the committee:
1. Opening Items
A. Call to Order
B. Roll Call
C. Approval of Minutes
D. Public Comment
2. New Business
A. Motion to direct Corporation Counsel to draft a Resolution establishing a Water & Sewer Fee Rebate Program for minimum usage customer's who receive the Senior Citizen's Assessment Freeze on their property tax bill.
B. Motion to Approve 2018 Tourism Community Marketing Partnership Invoice from Visit Lake County in the amount of $30,187.50 budget code 100 106024443.
C. Motion authorizing the Information Technology Director to renew the Microsoft Software maintenance contract for a three-year period starting May 1, 2018 with Computer Discount Warehouse – Government (CDW-G), under the Illinois state contract IL Software Contract # = CMS6945110. The total renewal contract cost is $319,277.04 billed in three installments of $106,425.68 annually on May 31st of each year charged to various budget codes.
D. Motion to approve FY2018-2019 citywide office supplies and paper purchasing contract from Office Plus Solutions & Supply of Waukegan Illinois under the Cooperative Purchasing Network (TCPN) pricing for an amount not to exceed $40,000 charged to various budget codes.
E. Motion to Approve a Resolution Clarifying Authorization for Certain Expenses from the Fire Training Fund, the Fund was Established by Resolution 16-R-20.
3. Reports & Communications
A. Bid Listing Report
B. New Business License Applications Report
C. Water Billing & Consumption Report
D. Food & Beverage, and Hotel Tax Collections Report
E. Video Gaming Report
F. Stabilization Fund Report
G. Budget to Actual Report
H. Moody's Investor Service Credit Opinion Reports for City of Waukegan
I. General Obligation Bond Award Packets
J. Arbitrage Rebate Reports
4. Adjournment
A. Adjournment
https://www.boarddocs.com/il/cowil/Board.nsf/Public
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