City of Countryside Finance Committee met Aug. 26.
Here is the agenda provided by the committee:
I. Call to Order
II. Roll Call
Alderman John Finn, Chairman
Alderman James Jasinski, Member
Alderman Thomas Mikolyzk, Member
Treasurer Caryn Stancik, Member
III. Public Comment
IV. Discussion on Comparative General Fund Revenue Summaries for March – May 2019 vs. 2020 (PowerPoint Presentation will be made at Committee Meeting to Cover this Item in Conjunction with Agenda Items V – X).
V. Consideration to Approve the Monthly Treasurer’s Report for the 12 Months Ended April 30, 2020.
VI. Discussion on the Investment Report for the 4th Quarter Ended April 30, 2020.
VII. Consideration to Approve the Monthly Treasurer’s Report though May 31, 2020.
VIII. Consideration to Approve the Monthly Treasurer’s Report through June 30, 2020.
IX. Consideration to Approve the Monthly Treasurer’s Report through July 31, 2020.
X. Discussion on the Investment Report for the First Quarter Ended July 31, 2020.
XI. PowerPoint Presentation and Discussion on the Fixed Income Municipal Bond Market and Refunding Opportunities for the City’s Outstanding Taxable Bonds.
XII. Consideration and Approval to Enter into a 5 Year Replacement Contract (Assurance Plan) with Axon Enterprise Inc. to Include the Purchase of 18 - TASER 7 Conducted Energy Weapons (CEWs) for a total amount of $53,493.66.
XIII. Consideration and Approval to Waive the Formal Bidding Process and Purchase Fourteen (14) Body Worn Camera Systems, with 3 Year Hardware Warranty, and Software Licensing, from WatchGuard (Motorola) in the amount of $26,735.00.
XIV. Other Business
XV. Adjourn
https://www.countryside-il.org/agendas-minutes/august-26-2020-2/
Alerts Sign-up