COMMITTEE:           Finance and Land Acquisition Committee

 

DATE:                        September 18, 2007

 

TIME:                         6:30 p.m.

 

MEMBERS

PRESENT:               Gilmour, Hall, Hermes, Hoppe, Studer 

 

ABSENT:                  Combes, Mietzner, Orr

 

                         

NON-MEMBERS

PRESENT:               Mayor Roy Strong, City Administrator Sheryl Puracchio, Director of Finance Robin Theobald

 

                                    Alderman Gilmour made a motion and Alderman Hoppe seconded to Open the meeting at 6:31 p.m.  All yes.  Motion passed.

 

DISCUSSION:         Minutes

 

ACTION:                   Alderman Gilmour made a motion and Alderman Hall seconded to approve the August 21, 2007 minutes as written and have them placed on file.  All yes.  Motion passed.

 

DISCUSSION:         Audit Report

 

ACTION:                   Tawnya Mack of Echols, Mack & Associates reviewed the audit report with the committee members.   

                                   

DISCUSSION:         Approval of Financial Reports

 

ACTION:                   Robin Theobald stated that revenue is a bit down at this time due to building permits but expenses are on target.  

 

DISCUSSION:         Adjourn

 

ACTION:                   Alderman Gilmour made a motion and Alderman Hall seconded to adjourn at 6:55 p.m.  All yes.  Motion passed.

 

 

The next meeting of this committee is scheduled for Tuesday, October 16, 2007 at 6:30pm.