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FCM19940809FINANCE COMMITTEE - CITY OF MUSKEGG MINUTES OF MEETING HELD TUESDAY, AUGUST 9, 1994 The meeting was called to order at 7:05 P.M. by Chairman De Angelis. Also present were Committee Members Patterson, Dumke and Sanders, Ald. Woodard, Aid. D'Acquisto, Mark Paulat (PLWA Grant Administrator/Soil Erosion Inspector) and Mr. Robert Carr, Rust Environment and Infrastructure. The Committee further reviewed quotes for Stormwater Management Plan and discussed with Mark Paulat the grading and interviewing process. The consensus of the Review Committee, consisting of Mayor De Angelis, Plan Director Matt Sadowski, Public Works Superintendent John Loughney, and Mark Paulat (PLWA Grant Administrator/Soil Erosion Inspector, was that Rust Environment and Infrastructure scored the highest on the grade sheet for submittal and in the interview process. Ald. Dumke moved to recommend Awarding of Quote to Rust Environment and Infrastructure. Seconded by Ald. Sanders, motion carried. Ald. Patterson moved to recommend approval of payment of General Vouchers in the amount of $389,588.29, Utility Vouchers in the amount of $32,940.06 and Tax Refunds in the amount of $3,052.38. Seconded by Ald. Dumke, motion carried. The meeting adjourned at 7:20 P.M. Respectfully submitted, Ald. David J. Sanders Secretary /cma A VOUCHER TOTALS COUNCIL DATE s-h+ GENERAL FUND: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTALS: TAX CHECKS: 0 UTILITIES: SEWER: BOARD CHECKS (regular) VOIDED CHECKS . END OF MONTH WIRE TRANSFER SINKING FUND WATER: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER 0 TOTAL UTILITY VOUCHERS: d - CK#// 358 /7f? AMOUNT