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HomeMy WebLinkAboutBudget/Finance Committee Minutes 01.07.1997 M~NUTES BUDGET/FINANCE COMMITTEE JANUARY 7, 1997 4:30 P.M. OLD COUNCIL CHAMBERS MEMBERS PRESENT: OTHERS PRESENT: CHAIRMAN- Donna Kilpatrick Gay Easton Bud Johnson Don Hackmann Chuck Rodgers Dave Michael Darrell McGillen Jim Flisrand Andy Loebe The Committee reviewed the December claims and recommended that they be paid. The Committee reviewed the overtime list for PPE 12-25-96. Discussion regarding the 1997-98 Budget Calendar. It was suggested that the Committee start in January to prepare a preliminary Capital Projects list. The Mayor will send a memo to all department heads asking them to prepare a 10-year Capital Projects Plan, by January 21st. On Wednesday, January 29th there will be a combined Budget/Finance and Department Head meeting to prepare and "prioritize" a preliminary City Capital Projects Plan. Purchase requisitions were approved as follows: GENERAL FUND 4" double check valve, fire hydrant, pvc pipe, valves & fittings 3/4" road material Seven 18" megalugs 2,212.00 714.75 1,925.00 SEWER FUND Sample refrigerator Repair electrical at lift station Jet scum pit lines 942.00 1,255.00 504.50 SOLID WASTE FUND November dumping fees Three sets of tire chains for garbage trucks 4,035.00 545.00 The meeting was adjourned at 5:12 p.m. Respectfully submitted, Don Hackmann, City Clerk CITY OF LAUREL 1997-1998 BUDGET CALENDAR January 29 March 14 April 14 June 20 July 1 July 9 July 15 August 5 Sept. 15 Budget/Finance and Department head meeting at 7:00 p.m. to prepare a preliminary 10 year Capital Projects plan. Budget Worksheets to Department Heads. Budget worksheets due in Clerk's Office. Complete Preliminary Budget. Preliminary Budget to City Council. City Council- approve Preliminary Budget and Preliminary Tax Resolutions. Public notice in Laurel Outlook regarding public hearing on Preliminary Budget and Tax Resolutions. (Budget on file for public inspection) Regular Council meeting- public hearing on Preliminary Budget. Regular Council meeting- adopt final budget and set final tax levies for 1997-98. Copy of 1997-98 Final Budget to Department of Commerce in Helena. budget, cal