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FCM19960723FINANCE COMMITTEE - CITY OF MUSKEGO MINUTES OF MEETING HELD JULY 23, 1996 The meeting was called to order at 7:02 P.M. by Chairman De Angelis. Also present were Committee Members D'Acquisto, Sanders and Suhr, and Aldermen Salentine, Patterson and Pionek, and Clerk-Treas. Marenda. Clerk-Treas. Marenda noted the meeting was noticed in accordance with the Open Meeting Law. Aid. Suhr moved to correct paragraph 4 of 7/17/96 minutes to change vote from 3-O to 2-O. Sanders seconded, carried. The Mayor presented a proposed amended resolution creati,ng temporary part-time clerical or temporary part-time staff secretary position, depending on how the Police Chief intends the position to be filled on a temporary basis. It was previously reported the former employee in the staff secretary position would accept the temporary position, but that has not yet been determined, so this resolution would allow Chief to hire either clerical or staff secretary help on a temporary basis at a pay rate to be determined by experience at the discretion of the Chief in consultation with the Mayor or acting Mayor. This temporary position will go away once a permanent replacement has been selected, but no later than 12/31/96. Ald. Sanders moved to approve the language in the proposed resolution #172-96. Ald. 3-o. Ald. D'Acquisto moved for approval Vouchers in amount of $289,057.66, Utility Vouchers for $212,050.47. 3-o. Ald. Suhr moved to adjourn at 7:15 motion carried. Respectfully submitted, 42 an K. Marenda, CMC erk-Treasurer jm D'Acquisto seconded, carried of payment of General Tax Checks for $1,712.74 and Ald. Suhr seconded, carried P.M. Ald. Sanders seconded,