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HomeMy WebLinkAboutBudget/Finance Committee Minutes 01.21.1997MEMBERS PRESENT: OTHERS PRESENT: MINUTES BUDGET/FINANCE COMMITTEE JANUARY 21, 1997 4:30 P.M. OLD COUNCIL CHAMBERS Chairman- Donna Kilpatrick Gay Easton Bud Johnson Don Hackmann Chuck Rodgers Dave Michael The Committee reviewed the overtime listing for PPE 1-10-97, and an overtime summary for the period of 7-10-96 to 12-25-96. Discussion regarding cash transfers to capital project funds. Motion by Bud Johnson, seconded by Gay Easton, to recommend transferring $15,000 from Fire Department Contract revenue to the Fire Department Capital Projects Fund, and $15,000 from the 1996 tax collection to the Cemetery Improvements Capital Project Fund. Motion carried. Discussion regarding Capital Outlay Long Range Projection. The Mayor is sending a memo and worksheets to all department heads. These are to be submitted by January 29th at 7:00 p.m. Purchase requisitions were approved as follows: General Fund Annual report filing fee to the State Treasurer $ 725.00 Solid Waste Fund Abandonment of monitoring wells 875.00 Street Maintenance Cross links for tire chains 688.00 The meeting was adjourned at 5:25 p.m. Respectfully submitted, Don Hackmann City Clerk