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HomeMy WebLinkAboutBudget/Finance Committee Minutes 12.03.1991f • D ET FTNANC.F., COMMITTEE Date 1.2-3-91_ Time 4:30 pm Place of Meeting City Hall. MEMBERS PRESENT: Chairman- Donna Kilpatrick Bruce Teeters Norman Orr_ Don Hackmann Bob Gauthier L.D. Collins OTHER'S PRESENT: Dave Michael Mike Atkinson A quorum (3 or more) present, the following action was taken by the Committee: The Committee reviewed. the November_ claims and, recommended that they be paid. The Committee also recomm.end.ed cash transfers to the Fire Department ($15,000), Ambulance ($7,500) and Computer (57,500) • Capital projects funds. Mike Atkinson reported that we can possibly get some free computer programs from the State to be used on the computer at the Police station. Personnel training will be approximately $800 which could come out of the training fund. The Police, Fire and Ambulance have been discussing the possibility of getting 3 cellular phones. They are needed at times during an emergency situation. Mike was directed to come back at the next Budget/Finance meeting with some projected costs. Purchase requisitions were approved as follows: General Fund 1991 City election expense $ 1,616.19 Chimney snuffer nozzle 299,00 Gas Tax 4.89 ton black gold-- cold, patch blacktop 379.00 Water Fund 2" compression couplings & pipe • Liquid alum Repair timer at standpipe New motor for mud pump (W-9) Lab supplies 255.00 1,703.00 237.00 254.00 350.47 Page 2 Budget/Finance Committee meeting of 12-3-91 • Sewer Fund E Go-Tronics phase monitor $ 255.00 Johnson Controls regulated power supply for heating systems on Digester Building at WWTP. 270.00 Solid Waste Fund State fee for Landfill for quarter ending 9-30-91 625.00 10- 90 gal. garbage cans 760.00 Dumping fees for month of October at Billings Landfill 3,858.00 The meeting was. adjourned at 4:55 p.m. Respectfully submitted, Don Hackmann City Clerk 0