Finance Committee

City of Aurora 44 East Downer Place Aurora, IL Finance Committee Meeting Minutes Tuesday December 09, 2014 4:30 PM Chairperson Bob O'Connor Alderman Rick Mervine Alderman Kristina "Tina" Bohman Alderman John Peters (Alt) Special Joint Meeting with BGI Committee NOTICE OF SPECIAL MEETING In accordance with Sec. 5 ILCS 120/2.02 of the Illinois Open Meetings Act, NOTICE IS HEREBY GIVEN of a Special Joint Finance/Building, Grounds Infrastructure Meeting on Tuesday, December 9, 2014 at 4:30 p.m. or immediately following the regular scheduled Finance Committee meeting, whichever comes first, in the 5th floor conference room 5B at Aurora City Hall, 44 E. Downer Pl.., Aurora, Illinois. CALL TO ORDER: Chairman O'Connor called the meeting to order at 4:33 PM. ROLL CALL Present: 3 - Chairperson Bob O'Connor, Alderman Rick Mervine and Alderman Tina Bohman OTHERS PRESENT George Scowins, Ronald Jaffee, Walter Willis, Steve Vogrin, Jim Schweizer, Tim Lintner, Bob Pfister, Steven Lord City of Aurora: Jim Pilmer, Neighborhood Stamdards; Gio Santana, Neighborhood Standards; Carie Anne Ergo, Mayor's Office; Chuck Nelson, Mayor's Office; Alderman Donnell, Ward 4; Alderman Mesiacos, Ward 3; Alderman Johnson, Ward 10; Building, Grounds and Infrastructure committee members, Chairman Peters, Alderman Garza and Alderman Bugg. AGENDA 14-01079 A Resolution Approving an Extension of Contract with Allied Waste Services of North America, LLC, d/b/a Republic Services of Aurora, for Refuse, Recyclables, and Yard Waste Collection Services . City of Aurora Page 1 Finance Committee Meeting Minutes December 9, 2014 A motion was made by Alderman Mervine, seconded by Alderman Bohman, that this agenda item be recommended for approval. The motion carried. Ayes: 3 ADJOURNMENT: A motion was made by Alderman Mervine, seconded by Alderman Bohman, that the meeting be adjourned. Chairman O'Connor adjourned the meeting at 5:29 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