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FM20050426 FINANCE COMMITTEE - CITY OF MUSKEGO Approved MINUTES OF MEETING HELD TUESDAY, APRIL 26, 2005 The meeting was called to order at 7:14 PM by Mayor Damaske with Committee Members Melcher, Madden and Schroeder present along with Ald. Borgman, Buckmaster, Patterson, Salentine and Deputy Clerk Blenski. Those present recited the Pledge of Allegiance. Mayor Damaske stated the meeting was noticed in accordance with the open meeting law. APPROVAL OF MINUTES Ald. Melcher moved to approve minutes of the meeting held April 20, 2005. Ald. Madden seconded; motion carried. NEW BUSINESS 1. Recommend Approval of Knudsen Subdivider’s Agreement and Letter of Credit Ald. Melcher moved to recommend approval. Ald. Schroeder seconded; motion carried. 2. Recommend Approval of Thota Subdivider’s Agreement and Letter of Credit Ald. Melcher moved to recommend approval. Ald. Madden seconded; motion carried. VOUCHER APPROVAL Ald. Schroeder moved for approval of payment of General Vouchers in the amount of $458,907.30, Tax Checks in the amount of $775.00 and Utility Vouchers in the amount of $542,023.16. Ald. Salentine seconded; motion carried. ADJOURNMENT Ald. Schroeder moved to adjourn at 7:17 PM. Ald. Madden seconded; motion carried. Respectfully submitted, Jill Blenski, CMC Deputy Clerk