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HomeMy WebLinkAboutMinutes-4 /18/2016FINANCE COMMITTEE April 18, 2016 5:12 p.m. Harold E. Getty Council Chambers t Members present: Welper, Morrissey, and Jacobs. Absent: Jones. Moved ,by Morrissey, seconded by Jacobs that the Agenda, as proposed, be approved. Ayes: Three. Motion carried. Moved by Morrissey, seconded by Jacobs that the Minutes of April 11, 2016, as proposed; be approved. Ayes: Three. Motion carried. Moved by Jacobs, seconded by Morrissey that the request for the following travel requests, be approved. Travel Requests Name & Title of Personnel Class/Meeting Destination =Date(s) Amount , not to Exceed Sgt. McGeough & Sgt. Richter BCA Stress Trauma and Burnout St. Paul, MN May 1-3, 2016 $1,106.00 Jon Martin, Rehabilitation Specialist 16 hour Lead Inspector / Risk Assessor Refresher Dubuque, IA May 19- 20, 2016 $615.00 Several Police: Officers , Field Training Officer ; Certification Waterloo, IA June 6- 10, 2016 $2,450.00 Christopher Charley, Training Officer; Mike Schipper, Fire Engineer/Hazmat Team Leader Instructor II Ames, IA May 2-4,. 2016 $444.16 Eric Thorson, City Engineer Public Works Expo "Minneapolis, MN - - August 27-31, 2016 $1,949.00 Mayor Quentin Hart "The Urgency of Now" AAMA 2016 Conference Washington, D.C. April 20- 23, 2016 $1,465.00 Mr. Jacobs questioned if the policedepartinent training is required for certification. Joe Liebold, Waterloo Police Captain, explained that it is a portion of a six course certification. Mr. Jacobs questioned if the engineering training is for certification. Eric Thorson, City Engineer, noted that it does contain training for certification. Mr. Jacobs questioned the purpose of "The Urgency of Now" conference. Michelle Weidner; explained that Mayor Hart will be paying for his own airfare and a grant is paying for approximately $600 of the remaining cost. Suzy Schares, City Clerk, read the conference agenda. Ayes: Three. Motion carried. Moved by Morrissey, seconded by Jacobs that the request for the following pre -authorizations to expend over $1,000.00, be approved.