COMMITTEE:          Finance and Land Acquisition Committee

 

DATE:                        May 15, 2007

 

TIME:                        6:30 p.m.

 

MEMBERS

PRESENT:                 Combes, Gilmour, Plese, Orr, Hermes, Mietzner, Hoppe  

 

ABSENT:                   Strong            

 

NON-MEMBERS

PRESENT:                 Assistant City Administration Sheryl Puracchio, Director of Finance Robin Theobald

 

DISCUSSION:           Minutes

 

ACTION:                   Alderman Hermes made a motion and Alderman Mietzner seconded to Open the meeting at 6:33 p.m.  All yes. Motion passed.

 

                                    Alderman Mietzner made a motion and Alderman Hoppe seconded to approve the minutes as written and have them placed on file. All yes. Motion passed.

 

DISCUSSION:           Approval of Financial Reports

 

ACTION:                   Hermes asked anyone if they had any comments on the financial report.  Theobald reviewed the financial reports and stated that she was working on the budget.

 

DISCUSSION:           Deer Ridge SSA issue

 

ACTION:                   Mahoney explained that he will be requesting a delay in the approval tonight due to incomplete documentation

 

DISCUSSION:           Adjourn

 

ACTION:                   Alderman Combes made a motion and Alderman Gilmour seconded to adjourn at 6:58 p.m. All yes. Motion passed.