Finance Committee Agenda





*AMENDED
Finance Committee
Tuesday, July 6th, 2010
1:00 p.m.
City Hall
Council Chambers



Call to Order


Approval of Minutes


Discussion on Insurance

*Discuss and take possible action on Economic Developers invoices for Incentive Pay

a. Port District

b. American Gymnastics


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining


Adjourn



Charles Barfield, Sn., Chairman
Billy McDaniel, Mayor
City of Metropolis







Finance Committee
Tuesday, July 6th, 2010
1:00 p.m.
City Hall
Council Chambers



Call to Order


Approval of Minutes


Discussion on Insurance


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining


Adjourn



Charles Barfield, Sn., Chair
Billy McDaniel, Mayor
City of Metropolis






Finance Committee
Wednesday, June 23rd, 2010
2:00 p.m.
City Hall
Council Chambers



Call to Order


Approval of Minutes


Discuss and take possible action on health insurance


Discuss and take possible action on solid waste practices and rates


Discuss and take possible action on Economic Developer’s incentive pay


Discuss and take possible action on funding the Police Pension and Fire Pension for deficits in tax levies for the fiscal year ended June 30th, 2010


Discuss and take possible action on funding postemployment benefit plan


Discuss and take possible action engaging TWS Actuary to provide GASB 45 Valuation




Discuss and take possible action on the purchase of a truck for the Fire Chief


Discuss and take possible action on Amended Appropriations Ordinance for the fiscal year ending June 30th, 2009



Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn



Charles Barfield, Sn., Chair
Billy McDaniel, Mayor
City of Metropolis







Finance Committee
Tuesday, May 25th, 2010
1:00 p.m.
City Hall
Council Chambers



Call to Order

Approval of Minutes



Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn



Charles Barfield, Sn., Chair
Billy McDaniel, Mayor
City of Metropolis



AMENDED*


Finance Committee
Tuesday, May 4th, 2010
1:00 p.m.
City Hall
Council Chambers



Call to Order

Approval of Minutes

Discuss and take possible action on Scholarship Program

*Discuss and take possible action on Equal Opportunity Plan


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn



Charles Barfield, Sn., Chair
Billy McDaniel, Mayor
City of Metropolis








Finance Committee
Tuesday, May 4th, 2010
1:00 p.m.
City Hall
Council Chambers



Call to Order

Approval of Minutes

Discuss and take possible action on Scholarship Program


Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn



Charles Barfield, Sn., Chair
Billy McDaniel, Mayor
City of Metropolis



Finance Committee
Wednesday, April 7th, 2010
2:00 p.m.
City Hall
Council Chambers



Call to Order

Approval of Minutes

Discuss and make possible recommendations or referral for health insurance suggestion

Discuss and take possible action on Southern Five Regional Planning District and Development Commission

Discuss and take possible action on Scholarship Program



Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn



Charles Barfield, Sn., Chair
Billy McDaniel, Mayor
City of Metropolis





Finance Committee
Wednesday, October 21st, 2009
3:00 p.m.
City Hall
Council Chambers



Call to Order

Approval of Minutes

Discuss and take possible action on contract with Southernmost Tourism Bureau

Discuss and take possible action on Scholarship Funding guidelines and procedures

Discuss and take possible action on metered Commercial and Industrial water rates

Discuss and take possible action on Scenic Byways with Jane Baglio



Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn




Charles Barfield, Chair
Billy McDaniel, Mayor
City of Metropolis




Finance Committee
Wednesday, October 7th, 2009
1:00 p.m.
City Hall
Council Chambers



Call to Order

Approval of Minutes

Discuss and take possible action on Commercial Rates for Water and Sewer

Discuss and take possible action on Feasibility Study for Massac Theatre

Closed Session

Pending or Threatened Litigation
Personnel
Acquisition of Real Estate
Sales, Lease, or exchange of Real Estate
Collective Bargaining

Adjourn








Charles Barfield, Chair
Billy McDaniel, Mayor
City of Metropolis