HomeMy WebLinkAboutBudget/Finance Committee Minutes 01.19.1988M I N U T E S
Bud et/Finance COMMITTEE
DATE Jan. 19, 1988 TIME 5:40 P.M.
PLACE OF MEETING Citv Hall
A. Members present: Chairman _ Bob Gauthier, actiD_g.
. Rob Harris , Norman Or
7 ChuckDickersno
B. Other's present: Sharon Herman, for Don Hackmann
A quorum (3 or more) present the following action was taken by
the committee:
The following purchase requisitions were presentdd:
GENERAL FUND:
Madson Overhead Door - Repair to shop door.
Recommend approval.
WATFR FIINn
379.50
Treatment Equipment Enterprise - Influent meter. ..4,000.00
Motion by Dickerson to approve the purchase requisition
from Treatment Equipment Ent. Seconded by Orr. Motion
carried.
Fiberglass Structures - 2 tanks to mix & feed alum. 400.00
Motion by Orr to approve the purchase requisition from
Fiberglass Structures. Seconded by Dickerson. Motion
carried with Rob Harris abstaining.
SEWER FUND:
F.B. Services - Re-Do pressure switch on boilers. 2,580.00
Motion by Dickerson to approve the purchase requisition
from F.B. Services. Seconded by Orr. Motion carried.
Bob Gauthier reported that he will have the mid-year review ready
by the next meeting on Feb. 2, 1988.
Discussion regarding the meeting time of the Budget/Finance Comm.
Meetings will be at 4:30 P.M. on the lst and 3rd Tuesdays.
Meeting adjourned at 5:55 P.M.
Respectfully submitted,
Sharon Herman
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