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FCM19970325FINANCE COMMITTEE - CITY OF MUSKEGG a MINUTES OF MEETING HELD TUESDAY, MARCH 25, 1997 The meeting was called to order at 7:03 P.M. by Chairman De Angelis. Also present were Committee Members D'Acquisto, Sanders, and Suhr as well as Aldermen Rasmussen, Pionek (arrived at 7:lO P.M.) Finance Director Gunderson, and Deputy Clerk Blenski. The Deputy Clerk noted the meeting was noticed in accordance with the Open Meetings Law on Friday, March 21, 1997. The minutes of the previous meeting were reviewed and accepted. Unfinished Business 1. Maintenance Agreement for Mail Machine Alderman D'Acquisto moved for approval of service agreement with Engelberth, Inc. to maintain mail processing equipment for the period April 29, 1997 through April 30, 1998 in the amount of $447. The Committee requested additional information about the number of service calls the City has had on this equipment in the past year and supported renewal of the agreement following review of said information. Suhr seconded. Carried 3-0, a Voucher Approval Alderman Sanders moved for approval of General Vouchers in the amount of $1,595,087.82 and Utility Vouchers in the amount of $194,792.74. Alderman Suhr seconded, carried. Alderman D'Acquisto moved to adjourn at 7:14 P.M. Alderman Sanders seconded, motion carried. Respectfully submitted, Deputy City Clerk jmb