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HomeMy WebLinkAboutBudget/Finance Committee Minutes 08.12.1999MINUTES BUDGET/FINANCE COMMITTEE AUGUST 12, 1999 7:00 P.M. CITY HALL MEMBERS PRESENT: Chairman Bud Johnson Ken Olson Chuck Rodgers Gay Easton Mary Embleton OTHERS PRESENT: Larry McCann The committee listened to a presentation from Mary and Larry regazding the present computer system and the status of Y2K conversion. The current system has been experiencing several problems since the conversion began, and Mary expressed concerns that the process is behind schedule. Both she and Larry recommended to the committee that it would be better to go to a new system before the end of the yeaz rather than take a chance that the current system will be Y2K compliant by January 15~. After much discussion and questioning on how to fund anew system, Ken motioned to prepare specifications, and send out requests for bids for a new computer system. The motion was seconded by Gay and passed unanimously. The committee reviewed the updated budget figures and identified funds that need fiirther review. Department heads will be asked to provide a priority list to assist the committee in trimming the budget to bring it into balance. The next Budget/Finance meeting will be held on Tuesday, August 24~' at 7:00 p.m. The meeting adjourned at 9:00 p.m. Respectfully submitted, Mary K. Embleton Clerk-Treasurer