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HomeMy WebLinkAboutBudget/Finance Committee Minutes 10.07.1997 MINUTES BUDGET/FINANCE COMMITTEE OCTOBER 7, 1997 4:30 P.M. OLD COUNCIL CHAMBERS MEMBERS PRESENT: OTHERS PRESENT: Chairman - Donna Kilpatrick Gary Temple Gay Easton Chuck Rodgers Don Kackmann Dirk Kroll Bud Johnson Alan Hovious The overtime report for PPE 9-25-97 was distributed. The committee reviewed the resolution regarding a loan for a new garbage truck. Reviewed a proposal for financing a new recorder from the 911 Fund. Discussion regarding financing of repairs for a fire truck. Discussion regarding a computer upgrade and internet for the police department. The committee reviewed the September claims and recommended that they be paid. The committee recommended a third telephone line for City Hall. Purchase requisitions were approved as follows. GENERAL FUND Motor mount and spray bar for S-5 (oil distributor truck) Annual bench test for all air packs and repairs on 2 regulators Gas for animal control and police department Cabinet for city hall - Motor vehicle licensing Lasercat subscription per cooperative buying (grant funds) $ 705.00 1,810.80 677.23 500.00 1,167.86 STATE GAS TAX FUND Asphalt cold mix Road material CRS-2 for chipping and CSS-1 for patching 9,800.00 1,257.00 4,603.00 WATER FUND Fluoride Pump rental Quality control test Road material $ 741.00 500.00 958.00 1,211.00 SEWER FUND Gas valves for digester Repair sprockets grit removal Install gas valves on digester, methane gas line to digester A & B Ton chlorine cylinder 2,064.00 766.00 1,618.00 578.00 SOLID WASTE COLLECTION Repair packing cylinder August dumping fees at Billings landfill 1,601.00 5,996.00 SWEEPING FUND Gutter broom and Sunvac pickup broom Replace fuel pump and check for leaks 659.00 1,008.00 Meeting adjourned at 5:06 p.m. Respectfully submitted, Don ~{ackmann City Clerk Deputy City Clerk