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HomeMy WebLinkAboutBudget/Finance Committee Minutes 11.15.1988E A. M I N U T E S Budget/Finance,. DATE November 15 1988 PLACE OF MEETING Ci Members present: Chairman Donna Kil -Bob Gauthier -5 Don Hackmann COMMITTEE TIME 4:30 p.m. t Hall Patrick Norman Orr B. Other's present: D.L. McGillen 1) Jim Flisrand , Dave Michael A quorum (3 or more) present the following action was taken by the committee: The Fire Chief presented costs for a used water tender in the amount of approximately $40,000.00. Discussion of possibly purchasing this out of the Fire'Truck Capital Projects Fund. A recommendation will be made at the next meeting. Approved purchase requisitions as follows: TAC for boiler maint. LQ the FAP $ 800 Criminal Justice conference-Alan Crowe 186 TFMS warrants and utility bills 800 W-21s , 1099's and envelopes 121 Books for library 280 Verification materials for interlibrary loan requests 162 Zippers, wash & repair 30 bunker pants for fire department 570 Repairs to fire truck #7 140 Gas-fired unit heater for park workshop 267 Discussion regarding the removing.and replacing of the underground gasoline storage tanks, which should be done by December 22, 1988. Respectfully submitted, • Don Hackmann, City Clerk