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FM012500 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, JANUARY 25, 2000 The meeting was called to order at 7:10 p.m. by Mayor De Angelis. Also present were Committee members Slocomb, Salentine, and Sanders, as well as Ald. Chiaverotti, Patterson and Pionek, and Deputy Clerk Blenski. The Mayor noted the meeting was noticed in accordance with the Open Meeting Law. NEW BUSINESS Muskego-Norway School District Facility Agreement Mayor De Angelis clarified that the reference in the Agreement regarding no dogs being allowed on School District property did not pertain to seeing-eye and police dogs. Ald. Salentine moved to recommend approval. Ald. Slocomb seconded. Motion carried unanimously. VOUCHER APPROVAL The Mayor noted that a check in the amount of $18,271.25 payable to the Muskego Volunteer Fire Company was included in the General Vouchers. The payment represents 30 days of service, or 1/12 of the amount approved in the City’s 2000 general operating budget. He further stated that a letter has been received from the fire company agreeing to provide service while negotiations continue. Ald. Sanders moved to recommend approval of payment of General Vouchers in the amount of $1,608,042.21, Tax Checks in the amount of $29,988.78, and Utility Vouchers in the amount of $282,843.68. Ald. Slocomb seconded; motion carried unanimously. ADJOURNMENT Ald. Slocomb moved to adjourn at 7:16 p.m. Ald. Sanders seconded; motion carried unanimously. Respectfully submitted, Jill Blenski, CMC Deputy Clerk