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HomeMy WebLinkAboutBudget/Finance Committee Minutes 07.05.1988M I N U T E S 11 Bud et/Finance COMMITTEE DATE Jul 5 1988 TIME 4:30 p.m. PLACE OF MEETING City Hall A. Members present: Chairman Donna Kilpatrick Norman Orr ,Bob Gauthier B. Other's present: Jim i a d , A quorum 0 or more) present the following action was taken by the committee: The committee reviewed the June claims and recommended that they be paid. Approved purchase requisitions and follows: Employee time sheets $ 450 Tires & tubes-fire dept. 894 Firemens gloves(30 pair) 900 Books for library Bunker pants (fire suit) 350 700 Service fire trucks 400 Discussed change orders and final payment on East Main lift station. Committee recommends to pay the change orders in the amount of $ 21811.63. The committee recommends cash transfers as follows: Sewer Fund: Transfer $43,000 from Sewer Improvement CD to Sewer Replacement Cash for payment of East Main lift station, June's transfer to the Bond Sinking Fund cash, and for next year's capital expenditure budget items. Water Fund: Transfer $9,500 from water operating cash to water replacement cash for the line replacement on Lindy Lane. Meeting adjourned at 5:30 p.m. Respectfully submitted, Don Hackmann, City Clerk