HomeMy WebLinkAboutBudget/Finance Committee Minutes 04.20.1999 MINUTES
BUDGET/FINANCE COMMITTEE
APRIL 20, 1999 4:30 P.M.
OLD COUNCIL CHAMBERS
MEMBERS PRESENT: Chairman Bud Johnson
Gay Easton
Don Hackmann
Mary Embleton
The following purchase requisitions were approved:
GENERAL FUND:
Insulate new maintenance shop building - City Shop $ 3,718.30
Recondition motor and pump - Swimming Pool 811.97
WATER FUND:
Match for Section 22 Planning Grant - Intake 39,150.00
Chlorine cylinders (3) - Water Plant 732.50
WASTEWATER FUND:
Chlorine cylinder - Wastewater Plant 578.00
SOLID WASTE FUND:
Dumping fee for March 6,339.27
The committee reviewed the overtime report for PPE 4/10/99.
Discussion was held regarding .a letter from RSKCo. pertaining to a worker's compensation
claim by a Laurel Ambulance attendant. Direction will be given at a later date as to how to
proceed.
Mary asked the committee for advice regarding selection of an auditor. Requests for Proposals
will be sent to area auditors taken from the Department of Commerce's approved list. Bids will
th th
be due May 17 and acted upon at the May 18 council meeting. The audit will be tentatively
scheduled for November - December 1999.
The meeting adjourned at 5:07 p.m.
Respectfully submitted,
Acting Clerk-Treasurer