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FM022602 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, FEBRUARY 26, 2002 The meeting was called to order at 7:02 pm by Mayor De Angelis with Committee Members Slocomb, Sanders and Salentine present. Also present were Ald. Le Doux and Petfalski, Engineering/Building Inspection Director McMullen, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. The Mayor stated the meeting was noticed in accordance with the Open Meeting Law. APPROVAL OF MINUTES Ald. Sanders moved to approve the February 20, 2002 minutes. Ald. Salentine seconded; motion carried. NEW BUSINESS 1. Review Moorland Road South Road Assessment Policy Mr. McMullen stated there were some minor technical corrections made to the policy following review at the Public Works Committee meeting. The assessment policy is project specific and only for the new Moorland Road section from the intersection at Janesville Road to Woods Road. It does not include the section of Durham Drive to be reconstructed. The affected property owners are the City, Towne Realty (Candlewood Creek) and Maciolek Limited Partnership. Ald. Salentine moved to recommend approval. Ald. Slocomb seconded; motion carried. VOUCHER APPROVAL Ald. Sanders moved to recommend approval of payment of General Vouchers in the amount of $515,656.35 and Utility Vouchers in the amount of $292,858.52. Ald. Salentine seconded; motion carried. ADJOURNMENT Ald. Slocomb moved to adjourn at 7:15 pm. Ald. Salentine seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk