Finance Committee

City Hall Fifth Floor City of Aurora Conferene Room 5B 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes Tuesday November 18, 2014 3:00 PM Chairperson Bob O'Connor Alderman Rick Mervine Alderman Kristina "Tina" Bohman Alderman John Peters (Alt) Special Finance Meeting CALL TO ORDER: Chairman O'Connor called the meeting to order at 3:06 PM. ROLL CALL Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman Tina Bohman OTHERS PRESENT Ronald Jaffe, George Scowins City of Aurora: Stacey Hamling, Budget Dept.; Brian Caputo, Finance Dept.; Carie Anne Ergo, Mayor's Office; Ken Schroth, Public Works; Alderman Donnell, Ward 4; AGENDA 14-00848 A Resolution Accepting The Proposal of Sikich LLP To Conduct The Audit Of All Funds And Accounts Of The City For Fiscal Years Ending December 31, 2014, 2015, 2016, And 2017 A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 14-00931 Review of the Proposed 2015 City Budget - Public Works, Capital Projects, & Funds. The Reports/Studies were discussed and filed ADJOURNMENT: City of Aurora Page 1 Finance Committee Meeting Minutes November 18, 2014 A motion was made by Alderman Mervine, seconded by Alderman Bohman, that the meeting be adjourned. Alderman O'Connor adjourned the meeting at 4:33 PM. The motion carried. Ayes: 3 VISIT OUR WEB SITE FOR CURRENT AGENDAS - http://aurora-il.org/legistar.php [ For agendas prior to August 1, 2013, please visit http://aurora-il.org/agendasearch.php ] City of Aurora Page 2