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HomeMy WebLinkAboutBudget/Finance Committee Minutes 08.04.2015 MINUTES BUDGET/FINANCE COMMITTEE August 4,2015 5:30 P.M. CONFERENCE ROOM MEMBERS PRESENT: Chuck Dickerson Doug Poehls—6:10 OTHERS PRESENT: Shirley Ewan Mark Mace There was not a quorum present. Chuck and the Mayor signed the claims detail report in the amount of$1,471,376.16 for Council consent. There was one purchase requisition for an additional pump for the lift stations. This is a spare portable pump. The lowest bid was submitted by H&E Equipment Services in the amount of$19,995.00 and was signed by the Mayor and Chuck. The Payroll Register for PPE 7/19/15 totaling$175,497.85 was reviewed and signed by the Mayor and Chuck. Clerk/Treasurer Comments: All items on the agenda will be carried over to the next meeting. The next regular Budget/Finance meeting will be Tuesday,August 18,2015 at 5:30 p.m. Respectfully submitted, itLy Shirley Ewan,Clerk/Treasurer 1