FM102699
FINANCE COMMITTEE - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD TUESDAY, OCTOBER 26, 1999
The meeting was called to order at 7:03 p.m. by Mayor De Angelis. Also present were
Committee members Slocomb, Sanders, and Salentine, Ald. Le Doux, Ald. Chiaverotti
(arrived at 7:05 p.m.), Plan Director Turk and Deputy Clerk Blenski.
The Mayor noted the meeting was noticed in accordance with the Open Meeting Law.
There were no licenses to review. Minutes of previous meeting were accepted.
RELEASE OF FUNDS (Pasadena Drive)
Plan Director Turk stated that the City engineers have not recommended approval of
the release at this time. Ald. Salentine moved to defer. Ald. Slocomb seconded;
motion carried unanimously.
VOUCHER APPROVAL
Ald. Salentine moved to recommend approval of payment of General Vouchers in
the amount of $292,617.06 and Utility Vouchers in the amount of $341,139.83.
Ald. Slocomb seconded; motion carried unanimously.
UNFINISHED BUSINESS
1. Further review of computer maintenance agreement (Information Systems)
This item was deferred from the October 20, 1999 meeting. Information Systems
Director Joe Sommers e-mailed information to the committee members as to what the
agreement would cover Ald. Slocomb reviewed the specifics of Mr. Sommers
information. Ald. Slocomb moved to approve maintenance agreement with
Sentinel Technologies at a cost of $110.29 per month. Ald. Sanders seconded;
motion carried unanimously.
ADJOURNMENT
Ald. Sanders moved to adjourn at 7:15 p.m. Ald. Slocomb seconded; motion
carried unanimously.
Respectfully submitted,
Jill Blenski, CMC
Deputy Clerk
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