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Finance Committee

March 18, 2025 ·5:30 PM Final

City Hall, Council Chambers

Agenda — 21 items

  1. 1 Citizens who are unable to attend the meeting can email comments in advance of the meeting to publiccomment@joliet.gov.
  2. 2 ROLL CALL: ▶ jump to 0:11
  3. 3 APPROVAL OF MINUTES: ▶ jump to 0:19
  4. 3 ALSO PRESENT: Kevin Sing - Director of Finance, Kathy Franson - Director of Human Resource and Allison Swisher - Director of Public Utilities.
  5. 4 Approval of Minutes for February 18, 2025 approve Pass
  6. 5 CITIZENS TO BE HEARD ON AGENDA ITEMS: ▶ jump to 0:33
  7. 6 AGENDA ITEMS:
  8. 7 Electric Supply Auction and Authorization to Select Low Bidder TMP-8315 ▶ jump to 1:20
  9. 8 Resolution Accepting Illinois Environmental Protection Agency Low Interest Loan L176076 for the 2025 Water Main Replacement Program TMP-8321
  10. 9 Resolution Accepting Illinois Environmental Protection Agency Low Interest Loan L176079 for the 2025 Lead Water Service Line Replacement Program TMP-8323
  11. 10 Ordinance Authorizing the City of Joliet to Borrow Funds from the IEPA Public Water Supply Loan Program for Joliet Water System Improvements Required for Implementation of the Alternative Water Source Program TMP-8363
  12. 11 Ordinance Authorizing an Amendment to the Annual Budget of the City of Joliet for the 2025 Fiscal Year (2024 Projects Funded in 2025) TMP-8345 ▶ jump to 2:31
  13. 12 REPORTS:
  14. 13 Monthly Financial Report - February 2025 TMP-8318 ▶ jump to 3:31
  15. 14 2024 Annual City Collector's Report TMP-8361 ▶ jump to 6:07
  16. 15 Travel Expense Report TMP-8319 ▶ jump to 6:26
  17. 16 Personnel Summary Report TMP-8320 ▶ jump to 6:58
  18. 17 NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR RECOMMENDATION: ▶ jump to 9:32
  19. 18 PUBLIC COMMENTS: ▶ jump to 9:38
  20. 19 ADJOURNMENT: adjourn Pass ▶ jump to 10:13
  21. 20 This meeting will be held in an accessible location. If you need a reasonable accommodation, please contact The City Clerk Office, 150 West Jefferson Street, Joliet, Illinois 60432 at (815) 724-3780.