FM041001
FINANCE COMMITTEE - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD TUESDAY, APRIL 10, 2001
The meeting was called to order at 7:06 p.m. by Mayor De Angelis with Committee
Members Slocomb, Salentine and Sanders present. Aldermen Patterson, Petfalski and
Le Doux, and Deputy Clerk Blenski were also present.
The Mayor stated the meeting was noticed in accordance with the Open Meeting Law.
APPROVAL OF MINUTES
Ald. Salentine moved to approve the April 4, 2001 minutes. Ald. Slocomb seconded;
motion carried.
UNFINISHED BUSINESS
Discuss HVAC Problem - Police Department
This item was deferred from the April 4 meeting. The Committee was provided copies
of correspondence from Chief Johnson, Durrant and Total Comfort. Chief Johnson is
requesting approval to contract with Total Comfort for necessary modifications to the
HVAC system. Ald. Slocomb moved to approve $27,373 to be taken out of unexpended
capital borrowing for the modifications to be done by Total Comfort. Ald. Salentine
seconded; motion carried.
REDUCTION IN LETTER OF CREDIT (Quietwood Creek)
Ald. Salentine moved to approve reduction in the Letter of Credit in the amount of
$55,944.50 as recommended by Engineering/Building Inspection Director McMullen for
Quietwood Creek subject to the Developer’s Deposit being made current. Ald. Sanders
seconded; motion carried.
VOUCHER APPROVAL
Ald. Salentine moved to recommend approval of payment of General Vouchers in the
amount of $768,679.45, Utility Vouchers in the amount of $326,792.39, and Tax
Checks in the amount of $332,144.28. Ald. Slocomb seconded; motion carried.
ADJOURNMENT
Ald. Slocomb moved to adjourn at 7:18 p.m. Ald. Sanders seconded; motion carried.
Respectfully submitted,
Jill Blenski, CMC
Deputy Clerk