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FCM19920714FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 14, 1992 The meeting was called to order at 7:OO P.M. by Chairman Salentine. Also present were Committee Members Patterson, Dumke and Sanders, and Ald. Simmons. City Clerk Marenda appeared before the Committee to discuss purchase of four additional used voting machines @ $50.00 each. Ald. Patterson moved to approve the purchase. Seconded by Ald. Dumke, motion carried. The Committee reviewed final release of funds for Golden Country Estate in the amount of $30,437.80. It was noted that the City Engineer, Public Works Committee and Public Utilities Committee have recommended approval of release. Ald. Patterson moved to release funds. Seconded by Ald. Sanders, motion carried. Ald. Sanders moved to approve release of $Z,OOO.OO to Dyer/Barrett that was part of the amount being held to secure final payment to TVL Trucking, Inc. Seconded by Ald. Patterson, motion carried. Mayor Salentine discussed with the Committee the request from the Mayor's Advisory Committee for Growth Management to have Attorney Molter at attendance at their meeting scheduled for Monday, July 20, 1992. Ald. Sanders moved to approve expenditure for attorney's presence at meeting. Seconded by Ald. Patterson, motion carried. Ald. Sanders moved to approve General Vouchers in the amount of $467,057.62 and Utility Vouchers in the amount of $359,945.68. Seconded by Ald. Dumke, motion carried. The meeting adjourned at 7:30 P.M. Respectfully submitted, ca Ald. David J. Sanders Secretary GENERAL FUND: BOARD CHECKS HAND CHECKS END OF MONTH TOTAL: UTILITIES: SEWER BOARD CHECKS HAND CHECK END OF NONTH (regular) (regular) COUNCIL MEETING DATE: 5/d .2/ -/_ - WATER: BOARD CHECKS (regular) HAND CHECKS . END OF MONTH a TOTAL UTILITY VGUCHERS