FCM19880112l
FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD JANUARY 12, 1988
The meeting was called to order at 7:00 P.M. by Chairman
Salentine. Also present were Committee Members Hilt, Dumke and
Penovich, Ald. Taube, and Ald. Sanders.
The Committee reviewed Non-represented Salary and Benefit
Settlement. The Committee deferred action for Council review.
The Committee reviewed Softwear Maintenance Agreement for the
Police Department with the OBC Public Safety for the maintenance
coverage and application softwear support of the CHIEFS package at a cost of $275.00 per month. Ald. Dumke moved to approve.
Seconded by Ald. Hilt, motion carried.
The Committee discussed Super Excavators (Ladwig Drive)
settlement. Ald. Hilt moved to approve settlement in the amount of $37,000. Seconded by Ald. Dumke, motion carried.
The Committee discussed designating 1987 Unexpended Capital Project Funds to be carried over into 1988 and authorizing
amendment to 1988 Budget. The Committee recommends removing
related resolution from the January 12 Council Agenda.
Ald. Hilt moved to approve payment of General Vouchers in the
amount of $392,095.39. Seconded by Ald Dumke, motion carried.
Ald. Dumke moved to approve payment of Sewer Utility Vouchers in
the amount of $10,833.89. Seconded by Ald. Hilt, motion carried.
Ald. Hilt moved to approve payment of Water Utility Vouchers in
the amount of $2,832.38. Seconded by Ald. Dumke, motion carried.
The meeting adjourned at 7~43 P.M.
Respectfully submitted,
Ald. Mitchel Penovich
Secretary
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