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HomeMy WebLinkAboutBudget/Finance Committee Minutes 02.16.1993 is BUDGET/FTNANCR COMMITTEE Date Feb. 16, Time _4:30 P.m. Place of Meeting City MEMBERS PRESENT: Chairman-Donna Kilpatrick Norman Orr Ron Marshall Bob Gauthier Chuck Rodgers Don Hackmann OTHER'S PRESENT: Dave Michael A quorum (3 or more) present, the following action was taken by the Committee: There was a lengthy discussion regarding the purchase of 20 yard and 40 yard containers, sensor cells, and two used garbage trucks from the City of Billings. The Committee recommended to purchase the two used garbage . trucks ($17,000) and two sensor cells ($12,000) from the loan money which was borrowed in January, then delay the purchase of one sensor cell ($6,000) and the garbage containers ($12,000) until late summer or early fall. The recent rate increase should allow the cash reserve to be sufficient to purchase this equipment at that time. The $18,000 expenditure will need to be included in the 1993-94 budget. Discussion regarding electrical wiring for the installation of plug-ins for vehicles at the FAP complex and a seperate line for the computers. It was suggested that this be put into the 1993-94 budget. The committee recommended transferring $7,500 from the general fund 1992 tax collections to the Capital Projects Fund- Ambulance. The ambulance service did not receive the UPS grant. Don presented a list of ambulance charges in the amount of $10,348.62 to be written off. Most of these charges are from the years 1988- 1991 and are deemed to be uncollectable. This represents about 5g percent of the total charge billed to patients. Motion by Norman Orr, seconded by Ron Marshall, to charge off uncollectible bills in the amount of $10,348.62. Motion carried. (This concurs with the ambulance committee's recommendation of 2-9-93). ¦ A Page 2 Budget/Finance Committee meeting of February 16, 1993 NOTE: Most of the uncollectible bills are from out of state such as Maine, Michigan, Oregon, Wyoming, South Carolina, Alaska, Idaho, and North Dakota. Purchase requisitions were approved as follows: General Fund 2,500 service work orders $ 200.00 Portable radio for ambulance 800.00 Police Training Fund Travel for Bryan Fischer to attend accident investigation school 250.80 Solid Waste Fund 1979 White rear--loading garbage truck 6,000.00 1982 White automated garbage truck 11,000.00 Two load cells for garbage trucks 12,000.00 The meeting was adjourned at 5:05 p.m. Respectfully submitted, Don Hackmann. City Clerk 0