FM030999
FINANCE COMMITTEE - CITY OF MUSKEGO
MINUTES OF MEETING HELD TUESDAY, MARCH 9, 1999
The meeting was called to order at 7:02 p.m. by Mayor De Angelis. Committee members
Slocomb, Salentine and Sanders were present. Also present were Aldermen Chiaverotti,
Woodard and Patterson (arrived during the meeting.), and Deputy Clerk Blenski.
The Mayor noted that the meeting was noticed in accordance with the Open Meeting Law.
Review of Minutes
Minutes of the March 3, 1999 meeting were accepted with no changes made.
There were no licenses to review.
New Business
1. Review of Countywide Trunked Radio System Agreement
The Mayor noted that the County was proceeding to borrow two million dollars for the
infrastructure cost of the 800 mHz countywide trunked radio system. The County is paying
50% of the cost. The City’s share will not exceed $132,727. This does not include ongoing
expenses of the system. Alderman Salentine moved to recommend approval. Alderman
Slocomb seconded; motion carried unanimously.
2. Final review of contract with Tess Corners Volunteer Fire Department
The committee reviewed the contract. Alderman Slocomb noted that the January 1, 2000 date
contained at the end of the contract was incorrect and should be changed to January 1, 1999.
Alderman Slocomb moved to amend as stated. Alderman Sanders seconded; motion carried.
Voucher Approval
Alderman Salentine moved to add $29,616.66 to the General Vouchers for the February and
March payments to Tess Corners Volunteer Fire Department. Alderman Sanders seconded;
motion carried. Alderman Patterson arrived.
Alderman Salentine moved to recommend approval of General Vouchers in the amount of
$440,204.53, Tax Checks in the amount of $687.62, and Utility Vouchers in the amount of
$86,926.40. Alderman Sanders seconded; motion carried unanimously.
Alderman Slocomb moved to adjourn at 7:22 p.m. Alderman Salentine seconded; motion
carried.
Respectfully submitted,
Jill Blenski, CMC
Deputy Clerk
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