HomeMy WebLinkAbout1.04.21 finance committee minutes FINANCE COMMITTEE
January 4, 2021
5:10 p.m.
Meeting was held via Zoom.
Members present: Vice Chairperson Pat Morrissey,Margaret Klein,and Chairperson Sharon Juon.
Moved by Morrissey seconded by Klein that the Agenda, as proposed, be approved. Voice vote -
Ayes: Three. Motion carried.
Moved by Morrissey seconded by Klein that the Minutes of December 28, 2020, as proposed, be
approved. Voice vote - Ayes: Three. Motion carried.
Moved by Klein seconded by Morrissey that the request for the following pre-authorizations to
expend over$2,500.00, be approved.
Pre-Authorizations to Expend over$2,500.00
Dept. Amount+ Expenditure
Est. S/H
Street Department $45,828 (4) 10 foot steel boxes for single axle trucks that
have rusted boxes beyond repair.
Voice vote -Ayes: Three. Motion carried.
Moved by Juon seconded by Morrissey that Bills Payment, as contained in Accounts Payable
Invoice Report, dated January 4, 2021, in the amount of$3,904,975.56 be received,placed on file
and approved and forwarded to the full council for approval. Voice vote - Ayes: Three. Motion
carried.
With no further business before the committee, it was moved by Morrissey seconded by Klein that
the meeting be adjourned at 5:12 p.m. Voice vote -Ayes: Three. Motion carried.
Kelle# �elchle
Kelley Felchle
City Clerk