City of Joliet Finance Committee met Sept. 18.
Here is the agenda provided by the committee:
1. Roll Call
PRESENT: Councilman Michael F. Turk, Councilman John E. Gerl, Councilman Pat Mudron.
ABSENT: None.
ALSO PRESENT: City Manager David Hales, Director of Finance James Ghedotte, Fire Chief Joe Formhals, Budget Officer Kenneth R. Mihelich, Human Resources Manager Kathy Franson, and Herald News Reporter Bob Okon.
2. Approval of Minutes – Regular Meeting – August 21, 2018
2018 August Minutes
Motion to approve the Regular Meeting Minutes held on August 21, 2018 was made by Councilman John E. Gerl.
Motion seconded by Councilman Pat Mudron.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman John E. Gerl, Councilman Pat Mudron.
NAYS: None
3. Citizens to be Heard on Agenda Items
None
4. Discussion of Sales Tax
Sales Tax - Finance September Meeting 2018
Mr. Ghedotte reviewed the Sales Tax and current trends.
5. Monthly Financial Report
2018 - August Monthly Financials
Mr. Mihelich reviewed the Monthly Financial Report.
6. Review of July 2018 Public Safety Salaries and OT and Related Budget Amendments Review of July 2018 Public Safety Salaries
Mr. Mihelich reviewed the July 2018 Public Safety Salaries and OT Report. Fire Chief Formhals was in attendance to offer comments and explanations.
7. Award a Contract (Addendum) for Medicare Reimbursement Contractual Services Award a Contract (Addendum) for Medicare Reimbursement
Ms. Franson reviewed the attached Contract for Medicare Reimbursement Contractual Services.
8. Personnel Summary
2018 September Personnel Summary Memo
Ms. Franson reviewed the Personnel Summary
9. Travel Expense Report
Travel - 08 Aug 2018
The Travel Report was reviewed.
10. Invoices Paid Report
2018-08 Invoices Paid
Mr. Ghedotte reviewed the Invoices Paid Report.
11. Old/New Business – (not for final action or recommendation)
None
12. Public Comments
None
13. Closed Session – If required; to discuss personnel, collective bargaining, land acquisition or conveyance and pending or threatened litigation after which the meeting will be adjourned.
14. Adjournment
Motion to adjourn was made by Councilman Pat Mudron.
Motion seconded by Councilman John E. Gerl.
Motion carried by the following vote:
AYES: Councilman Michael F. Turk, Councilman John E. Gerl, Councilman Pat Mudron.
NAYS: None.
Minutes taken by Patricia Winterscheidt, Administrative Coordinator
https://joliet.granicus.com/DocumentViewer.php?file=joliet_b69cf6bc-311d-4430-8fae-fd50c8a4a231.pdf&view=1
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