HomeMy WebLinkAboutBudget/Finance Committee Minutes 04.04.1989L _J
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MEMBERS PRESENT: Chairman
Bruce Teeters
Rob Harris
Bob Gauthier
d et Finance COMMITTEE
Date gpss_1 4, 1989 Time 4:30 p.m.
Place of Meeting City Hall
OTHER'S PRESENT:
Bob Graham
Donna Kilpatrick
Don Hackmann
Norman Orr
Dave Michael
A quorum (3 or more) present, the following action was taken
by the Committee:
The Committee reviewed the March claims and recommended
that they be paid.
The Committee reviewed and approved several new vendors.
40
Bob Graham requested
Program. They are having
8th graders to a camp for
drugs. This camp will be
send one youth for a week
$1,100 to reach their goa
M I N U T E S
funds for the school Drug Prevention
a fund drive to send several 7th and
training youths on working against
held in July. It costs $350 to
to camp. They still need approximately
1 of $2,000.
A contribution to the Drug Prevention Program will be
considered in the 1989-90 budget.
Discussed the 1988-89 audit. Don will contact Mel
Tiensvold, CPA, for a proposal.
Discussed the Cable TV resolution which is on the Council's
agenda tonight.
Approved purchase requisitions as follows:
General Fund
•
CUSM Computer Workshop and Conference
for Sharon Herman $ 120.00
Two batteries for Case loader 113.00
Replace heat exchanger at Caretakers
house in Riverside Park 471.50
Renewal forthcoming books- a verification
tool used when interlibrary loaning
books and purchasing new books 162.00
Matching grant for books from the
Library of America 250.00
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Budget/Finance Committee meeting of April 4, 1989
• Capital Projects fund- Libra
Book return for new library
Balance for construction of
central circulation desk and
installing book drop
Water Fund
$ 848.29
617.00
12 meter heads w/remote for model 25
Cleaning pond at Water Plant
Winch and remote for M.H. safety lift
Band saw for cutting metal
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343.80
4,000.00
210.00
200.00
Solid Waste Fund
Remove and replace rebuilt transmission
for G-6 3,295.48
Repair hydraulic cylinder on G-5 259.00
Police Training fund
12 gauge shells for shotgun training,
and 9MM silvertip ammo. for officers
guns 473.50
10 reserve/auxiliary officers first
aid and CPR training 225.00
The meeting was adjourned at 5:25 p.m.
Respectfully submitted,
Don Hackmann
City Clerk
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