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HomeMy WebLinkAboutBudget/Finance Committee Minutes 01.15.19910 M I N U T E S BUDGET FINANCE COMMITTEE Date Jan . 15 1991 Time 4p`m P.M. Place of Meeting Cit Hall MEMBERS PRESENT: Chairman -Donna Kilpatrick Don Hackmann Norman Orr L.D. Collins OTHER'S PRESENT: Dave Michael A quorum (3 or more) present, the following action was taken by the Committee: The Committee reviewed a resolution to create a Capital Projects Fund for the Fire Dept. to replace Resolution No. 2066, and a resolution requiring two signatures on City checks. The Committee recommended approval of both resolutions. . Dave Michael presented a purchase requisition to purchase garage door openers for 2 shop doors. Apparently one door is not working properly with the manual chain system. This needs to be checked out further. Approval for the purchase was not granted at this time. One purchase requisition was approved in the amount of $480.00 for programing changes needed on the 1990 W-2's. L.D. Collins mentioned a problem with snow removal at 1009 East Main Street. The meeting was adjourned at 5:05 p.m. Respectfully submitted, Don Hackmann City Clerk ?J a ?+