FM010802
FINANCE COMMITTEE - CITY OF MUSKEGO Approved
MINUTES OF MEETING HELD TUESDAY, JANUARY 8, 2002
The meeting was called to order at 7:02 PM by Mayor De Angelis with Committee
Members Slocomb and Salentine present. Committee Member Sanders was absent.
Also present were Ald. Le Doux and Petfalski, and Clerk-Treasurer Marenda.
The Mayor stated the meeting was noticed in accordance with the Open Meeting Law.
APPROVAL OF MINUTES
Ald. Salentine moved to approve the January 2, 2002 minutes. Ald. Slocomb
seconded; motion carried.
NEW BUSINESS
1. Agreement with Welch Hanson for Engineering Services
Ald. Salentine moved to recommend approval with changes as requested by the City
Attorney. Ald. Slocomb seconded; motion carried.
2. Agreement with R. A. Smith for Engineering Services
Ald. Salentine moved to recommend approval with changes as requested by the City
Attorney. Ald. Slocomb seconded; motion carried.
REDUCTION IN LETTER OF CREDIT
Ald. Salentine moved to approve reduction in letter of credit for the Salentine/Loughney
sewer extension in the amount of $2,500 pursuant to recommendation of Sean
McMullen. Ald. Slocomb seconded; motion carried.
VOUCHER APPROVAL
Ald. Salentine moved to recommend approval of payment of General Vouchers in the
amount of $562,724.39, Utility Vouchers in the amount of $112,868.12 and Tax Checks
in the amount of $13,959,196.98. Ald. Slocomb seconded; motion carried.
ADJOURNMENT
Ald. Slocomb moved to adjourn at 7:15 PM. Ald. Salentine seconded; motion carried.
Respectfully submitted,
Jean K. Marenda, CMC
Clerk-Treasurer