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FM20040810 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, AUGUST 10, 2004 The meeting was called to order at 7:20 PM by Mayor Slocomb with Committee Members Salentine, Schroeder and Madden present along with Aldermen Buckmaster, Borgman, Madden, Melcher and Patterson, and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. Mayor Slocomb stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Ald. Salentine moved to approve minutes of the meeting held August 4, 2004. Seconded by Ald. Madden; motion carried. NEW BUSINESS Approval of Developer’s Agreement and Letter of Credit Amount for St. Andrew’s Village Condominiums Ald. Salentine moved to recommend approval. Ald. Madden seconded. Motion carried. VOUCHER APPROVAL Ald. Salentine moved for approval of payment of General Vouchers in the amount of $522,078.34, Utility Vouchers in the amount of $165,067.94 and Tax Checks in the amount of $3,621,382.77. Ald. Schroeder seconded; motion carried. ADJOURNMENT Ald. Madden moved to adjourn at 7:26 PM. Ald. Salentine seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk