FM111197
FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, NOVEMBER 11, 1997
The meeting was called to order at 7:03 p.m. by Mayor De Angelis with Committee
members Salentine, and Sanders present. Also present were Alderman Woodard,
Finance Director Gunderson and Deputy Clerk Blenski. Committee member D’Acquisto
was not present.
The Mayor noted the meeting was noticed in accordance with the open meeting law.
License Review - Application for Operator’s License
Police report was not available at the November 5 meeting when the committee
reviewed the application for Christopher Elsner. Mayor De Angelis noted that a review
of the written police report received for the applicant contains information that the
committee was aware of and discussed with him. The Mayor stated license could be
submitted to the Common Council for approval.
New Business
The committee received a request from Utilities Foreman Charles Morin to carryover up
to 40 hours of vacation until December 31, 1997. Alderman Sanders moved to approve
request. Alderman Salentine seconded, carried.
Release of Funds
Alderman Salentine moved to approve release of $27,000 for AG Industries/Mick with
$3,000 being retained pursuant to recommendation of Carlos Trejo. Alderman Sanders
seconded, carried. Alderman Sanders asked if restoration needed to take place and
the Mayor responded no.
Voucher Approval
Alderman Salentine moved for approval of General Fund vouchers in the amount of
$423,946.50 and Utility Vouchers in the amount of $165,974.17. Alderman Sanders
seconded, motion carried.
Adjournment
Alderman Sanders moved to adjourn at 7:11 p.m. Seconded by Alderman Salentine
motion carried.
Respectfully submitted,
Jill Blenski
Deputy City Clerk