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FM20031125 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, NOVEMBER 25, 2003 The meeting was called to order at 7:04 pm by Mayor Slocomb with Committee Members Petfalski, Salentine and Schroeder present. Also present were Ald. Buckmaster, Damaske, Patterson and Madden, Clerk-Treasurer Marenda, Finance Director Gunderson and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. Mayor Slocomb noted the meeting was properly noticed in accordance with the open meeting law. APPROVAL OF MINUTES Ald. Schroeder moved to approve minutes of the meeting held November 19, 2003. Ald. Petfalski seconded; motion carried. NEW BUSINESS Approve bids to sell used equipment, bids to be opened 11/24/2003 The Public Works Committee reviewed all the quotes submitted. Ald. Petfalski moved to accept the following quotes as recommended by the Public Works Committee: Patrol Truck A. W. Oaks & Sons $25,000 Lawn Mower Randy Hecker $350.00 Trailer Al Boyd $327.00 Ald. Schroeder seconded; motion carried unanimously. VOUCHER APPROVAL Ald. Schroeder moved to recommend approval of payment of General Vouchers in the amount of $970,022.40 and Utility Vouchers in the amount of $16,602.52. Ald. Petfalski seconded; motion carried. ADJOURNMENT Ald. Petfalski moved to adjourn at 7:10 pm. Ald. Schroeder seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk