Rockford Sun

City of Rockford Finance & Personnel Committee met March 16.

Here is the minutes provided by the committee:

I. CALL TO ORDER

Attendee Name	Organization	Title	Status	Arrived
Tim Durkee	City of Rockford	Alderman	Present
Kevin Frost	City of Rockford	Alderman	Present
Venita Hervey	City of Rockford	Alderman	Absent
John C. Beck	City of Rockford	Alderman	Absent
Tony Gasparini	City of Rockford	Alderman	Present

Other Attendees:

Mayor McNamara

Council members: C. Tuneberg, N. Ervins, K. Hoffman, B. Rose, F. Beach, T. Quinonez, J. Chiarelli

Staff: T. Cagnoni, C. Hagerty, K. Saunders, Fire Division Chief M. Knott, N. Meyer, G. Trommels, M. Johnson

Interested Parties

Invocation

The Invocation was led by Chaplain Roy Whitmore.

Pledge of Allegiance

II. COMMITTEE REPORTS

A. Intergovernmental Agreement among the City of Rockford, Winnebago County, Illinois, a municipality of the State of Illinois (the "City"), the Rockford Mass Transit District, Winnebago County, Illinois, a unit of local government of the State of Illinois (the "District"), and Rockford Bank & Trust, Co., (the "Bank") Rockford, Illinois, for the Guarantee of a $1,500,000.00 line of credit annually to fund district operations.

RESULT: APPROVED BY COMMITTEE [UNANIMOUS] Next: 3/16/2020 5:35 PM

MOVER: Tim Durkee, Alderman

SECONDER: Tony Gasparini, Alderman

AYES: Tim Durkee, Kevin Frost, Tony Gasparini

ABSENT: Venita Hervey, John C. Beck

III. RESOLUTIONS

A. Award of Bid: 2020 Demolition Package #12 to Northern Illinois Service Company, of Rockford, Illinois in the amount of $159,800.00. The contract duration is 45 days. The funding source is East State/Alpine TIF.

RESULT: APPROVED BY COMMITTEE [UNANIMOUS] Next: 3/16/2020 5:35 PM

MOVER: Tim Durkee, Alderman

SECONDER: Tony Gasparini, Alderman

AYES: Tim Durkee, Kevin Frost, Tony Gasparini

ABSENT: Venita Hervey, John C. Beck

IV. ADJOURNMENT

The meeting was closed at 5:37 PM

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