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HomeMy WebLinkAboutBudget/Finance Committee Minutes 04.17.2002 MINUTES BUDGET/FINANCE COMMITTEE APRIL 17, 2002 7:00 P.M. OLD COUNCIL CHAMBERS MEMBERS PRESENT: Acting Chairman Bud Johnson Mark Mace OTHERS PRESENT: Mary Embleton Jan Faught Rick Musson Doug Poehls Jay Martin The Budget/Finance Committee meeting was called to order by acting Chairman Bud Johnson at 7:03 p.m., to discuss the following Preliminary budgets: Ambulance Police Department Animal Control Drag Forfeiture Fund FAP Complex Communications (Dispatch) 9-1-1 Fund The Ambulance budget was presented by Ambulance Director Jan Faught. An increase was proposed in the hourly rate for the more experienced attendants. Discussion was held regarding the feasibility of moving the Ambulance to an enterprise fund or an ambulance district. Discussion was also held regarding getting a new cab and chassis and using the box from Care 2, rather than purchasing a whole new ambulance. Also discussed was the need for better communications between all emergency services, perhaps in the form of a repeater station. Chief Musson presented the Police Department budget. No additional FTE's are requested at this time. The major changes include a second CJIN terminal for training and certification, and a new police car. The Communications budget was reviewed. Rick is requesting one additional FTE which results from filling the position of Communications Officer II. The need for a kennel facility was discussed at length during the Animal Control budget. Rick stated that Billings has not billed Laurel for dog boarding since 8/99. That situation has changed, and the city can expect this cost to resume, so the budget reflects this. The budgets for FAP, 9-1-1 Fund, and Drug Forfeiture Fund were distributed, but not reviewed at this time. There were few, if any, changes. Also included was a capital outlay request form for video arraignment through the Capital Projects Fund. Rick has scheduled a presentation on this subject for a future council work shop. Budget Work session April 17, 2002 Page 2 The meeting adjourned at 8:38 p.m. The next budget work sessions will be on Wednesday, April 24t~ and May 1st at 7:00 p.m. Respectfully Submitted, Clerk/Treasurer