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FM092899 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, SEPTEMBER 28, 1999 The meeting was called to order at 7:10 p.m. by Mayor De Angelis. Also present were Committee members Slocomb and Sanders, Ald. Chiaverotti, Le Doux, and Pionek (arrived at 7:15 p.m.), and Deputy Clerk Blenski. Committee member Salentine was absent. The Mayor noted the meeting was noticed in accordance with the Open Meeting Law. There were no licenses to review. As the September 22, 1999 meeting was canceled, there were no minutes to review. NEW BUSINESS Review of Bids for Well #3 (Erin Court) Pump Replacement The following bids were received for the project: Municipal Well and Pump, Inc. $15,000 Layne-Northwest $18,565 Ald. Slocomb moved to recommend acceptance of low bid submitted by Municipal Well and Pump, Inc. in the amount of $15,000. Ald. Sanders seconded; motion carried unanimously. VOUCHER APPROVAL Ald. Sanders moved to recommend approval of payment of General Vouchers in the amount of $388,197.43 and Utilities Vouchers in the amount of $312,912.27. Ald. Slocomb seconded; motion carried unanimously. ADJOURNMENT Ald. Slocomb moved to adjourn at 7:20 p.m. Ald. Sanders seconded; motion carried unanimously. Respectfully submitted, Jill Blenski, CMC Deputy Clerk jmb