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FCM19720808FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD AUGUST 8, 1972 The meeting was called to order at 7:30 P.M. by Mayor Gottfried. Also present were Aldermen Dumke, Foldy, Knudsen and Sapp. Ald. Sapp moved to recommend payment of general vouchers in the amount of $94,621.54. Seconded by Ald. Dumke. Motion carried. Ald. Dumke moved to recommend payment of sewer construction vouchers in the amount of $62,586.98. Seconded by Ald. Foldy. Motion carried. Ald. Sapp moved to recommend issuance of a "Gathering" Permit for Muskego Athletic Association to be held at Kurth Park on August 12, 1972. Seconded by Ald. Dumke. Motion carried. Ald. Dumke moved to recommend issuance of rubbish hauling permits for Mill Valley Salvage (2 trucks), Thomas Disposal (2 trucks) and Sanitary Disposal Co. (3 trucks). Seconded by Ald. Sapp. Motion carried. A proposal has been received from Damaske Electronics for the new city hall sound system in the amount of $957.68. A previous proposal was received from Minash & Co. in the amount of $1098.71. The price difference appears to be in theequipment included. Mr. Damaske's proposal calls for 4 less speakers and baffles, however, it was his opinion that 5 speakers would be sufficient. Ald. Foldy moved to recommend acceptance of the Damaske Electronics proposal, subject to the satisfactory negot- iations on the warrante period and microphone controls. Seconded by Ald. Dumke. Motion carried. Ald. Sapp moved to adjourn. Seconded by Ald. Foldy. Motion carried. The meeting adjourned at 8:OO P.M. Respectfully submitted, Lois Sapp, Sec'y. Finance Committee