HomeMy WebLinkAbout06.06.2022 Finance CommitteeFINANCE COMMITTEE
June 6, 2022
5:10 p.m.
Harold E. Getty Council Chambers
Members present: Vice Chairperson Jerome Amos, Jonathan Grieder, and Chairperson Ray Feus.
107375 - Grieder/Amos
that the Agenda, as proposed, be approved. Voice vote - Ayes: Three. Motion carried.
107376 - Grieder/Amos
that the Minutes of May 31, 2022, as proposed, be approved. Voice vote - Ayes: Three.
Motion carried.
107378 - Grieder/Amos
that the request for the following travel requests, be approved. Voice vote - Ayes: Three.
Motion carried.
Travel Requests
Name & Title of
Personnel
Class/Meeting
Destination
Date(s)
Amount
not to
Exceed
*Amended* B.
Manahl, A. Bedard,
N. Rasusson,
Waste
Management
Operators
Iowa Water Environment
Association 2022 Annual
Conference
Davenport,
Iowa
06/07-09/22
$1,577.00
*Amendment* J.
Gaherty, M.
Schaefer, T.
Janssen, Waste
Management Plant
Maintenance
Iowa Water Environment
Association 2022 Annual
Conference
Davenport,
Iowa
06/07-09/22
$1,577.00
N. Weber
Scarbrough,
Walter, Kramer
Police Officers
Governors Traffic Safety
Bureau Conference
(GTSB)
Des Moines,
Iowa
06/15-16/22
$1,040.00
107379 - Amos/Grieder
that the request for the following pre -authorizations to expend over $2,500.00, be approved.
Voice vote - Ayes: Three. Motion carried.
Pre -Authorizations to Expend over $2,500.00
Dept.
Amount +
Est. S/H
Expenditure
Building
Maintenance
(Waterloo
Convention Center
Transfer Switch)
$4,170.00
Installation of new transfer switch for generator at the
Waterloo Convention Center.
Finance Committee
June 6, 2022
Page 2
Building Maint.
(UNI-Cue Tuck
pointing)
$3,095.00
Tuck pointing and caulking at UNI-Cue.
107380 - Feuss/Grieder
that the request by Fire Chief to expend $700.00 for food/promotional items for community
outreach -EMS open house, May 19, 2022, be approved. Voice vote - Ayes: Three. Motion
carried.
107381 - Feuss/Grieder
that Bills Payment, as contained in Accounts Payable Invoice Report, dated June 6, 2022, in
the amount of $3,651,249.55, be received, placed on file and approved and forwarded to the
full council for approval. Voice vote - Ayes: Three. Motion carried.
107382 - Amos/Grieder
that the meeting be adjourned at 5:14 p.m. Voice vote - Ayes: Three. Motion carried.
LeAnn M. Even, CMC, IaCMC
Deputy City Clerk