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HomeMy WebLinkAboutBudget/Finance Committee Minutes 03.19.1996 MINUTES BUDGET/FINANCE COMMITTEE March 19, 1996 4:30 p.m. Old Council Chambers MEMBERS PRESENT: OTHERS PRESENT: Chairman- Donna Kilpatrick Ron Marshall Don Hackmann Bud Johnson Dirk Kroll Gay Easton Chuck Rodgers Andy Loebe Vicki Metzger Dave Michael Discussion regarding the purchase of a locking storage cabinet for the Treasurer's office. Discussion regarding setting up a capital projects fund for the cemetery. A resolution will be presented at the April 2nd Council meeting. Don received seven copies of the 1994-95 audit report which was distributed to the committee. The auditors will give a report at the April 16th Council meeting and more copies will be available at that time. Dave reported that the preliminary cost to date, as of Sunday night, for the water intake project was $68,561.95. Purchase requisitions were approved as follows: GENERAL FUND Locking storage cabinet for Treasurer's Office Phone charges and computer software support for February 329.00 246.74 POLICE TP~AINING FUND Travel for Mike Zuhoski to Bozeman and Missoula (this will be reimbursed by R.M.I.M.) 533.00 WATER FUND Divers to unhook winter suction line in intake pier Liquid alum & polymer Two 20" valves with valve boxes for suction line repair at Water Plant Repair turbiditimeter and second samples Four repair clamps 300.00 3,169.00 5,088.00 380.00 1,141.20 SOLID WASTE FUND Dumping fees for February at the Billings Landfill $ 2,775.88 The meeting was adjourned at 5:03 p.m. Respectfully submitted, Don Ftackmann City Clerk