Finance Committee

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:
3. 3 APPROVAL OF MINUTES:
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:
7. 6 AGENDA ITEMS:
8. 7 Electric Supply Auction and Authorization to Select Low Bidder TMP-8315
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
13. 12 REPORTS:
14. 13 Monthly Financial Report - February 2025 TMP-8318
15. 14 2024 Annual City Collector's Report TMP-8361
16. 15 Travel Expense Report TMP-8319
17. 16 Personnel Summary Report TMP-8320
18. 17 NEW OR OLD BUSINESS, NOT FOR FINAL ACTION OR RECOMMENDATION:
19. 18 PUBLIC COMMENTS:
20. 19 ADJOURNMENT: adjourn Pass
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.

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