===== PDF PAGE 2 ===== DRAFT MINUTES- Pending Approval CITY OF WEST CHICAGO – 475 Main Street FINANCE COMMITTEE MINUTES Regular Meeting June 1, 2026 1. Call to Order, Roll Call and Establishment of a Quorum Alderman Dimas called the meeting to order at 6:00 p.m. on June 1, 2026. Roll call found Daniel M. Beebe, Sandy Dimas, Tracey Hernandez, Matthew Myers, Jayme Sheahan, Rebecca Stout and Chris Swiatek present. Absent: None. A quorum was established. Staff in attendance: Assistant City Administrator Tia Messino. 2. Approval of Minutes Finance Committee Meeting Minutes of May 4, 2026 Alderman Swiatek made a motion, seconded by Alderman Stout, to approve the Finance Committee Meeting minutes of May 4, 2026. Voting Aye: Alderman Beebe, Dimas, Hernandez, Myers, Sheahan, Stout, and Swiatek. Voting Nay: 0. Absent: 0. Motion carried. 3. Public Participation / Presentations. Mr. Deepak Bhojwani from The West Chicago Environmental Response Trust provided insight into the proposed settlement agreement for the West Chicago Environmental Response Trust. Questions fielded and answered. 4. Items for Consent. A. Ordinance No. 26-O-0010 – Second Quarter Budget Amendment Alderman Stout said she was not under the assumption that a definitive decision was made as to whether or not the feasibility of this project was to the point where reallocating funds would be something that we would be doing. Discussion was held regarding the location of the project, the recommendation from the Downtown Revitalization Commission and the re-allocation of funds from the Administrator’s Special Projects Account to the Downtown Revitalization Fund. It was noted that the project is not fully approved, but re-allocating funds, shows an intention for the project to go through the next steps. One of the next steps would include having to do a zoning text amendment to allow outdoor athletic facilities in the B-1 district as special use. Then the city would need to draft a Partnership Agreement and Use Agreement with Street Soccer USA and MAI. An estimated timeline was explained for additional steps before the project actually gets approved. ===== PDF PAGE 3 ===== Alderman Dimas wanted to state that although the committee is voting on the re- allocation of funds it is not a done deal that it would be for the futsal fields. Alderman Myers made a motion, seconded by Alderman Swiatek, to approve the Consent Agenda. Voting Aye: Alderman Beebe, Dimas, Hernandez, Myers, Sheahan, Stout, and Swiatek. Voting Nay: 0. Absent: 0. Motion carried. 5. Items for Discussion. None 6. Unfinished Business. None 7. New Business. None 8. Reports from Staff. Assistant City Administrator, Tia Messino, introduced the new Finance Director Brandi Azbill. Ms. Messino also spoke on the Big Boy event on Wednesday, June 3. 9. Executive Session (if needed). None 10. Adjournment. At 6:49 p.m., Alderman Stout made a motion, seconded by Alderman Beebe, to adjourn the meeting. All Aldermen voted Aye by voice vote. Respectfully submitted, Josie Avilez