DATE: June 19, 2007
TIME: 6:30 p.m.
MEMBERS
PRESENT: Combes,
Gilmour, Studer, Orr, Hermes, Mietzner, Hoppe, Hall
ABSENT:
NON-MEMBERS
PRESENT: 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 Hoppe made a motion and Alderman Gilmour 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: Current numbers have been established for the project and the members would be voting on Saturday if they want to accept.
DISCUSSION: Catfish
Days Donation
ACTION: The city had budgeted $3,000, Orr would like to see a bigger donation next year. Theobald stated that Dow Chemical donated $2,000 but it came under the city name so she would issue payment to the Catfish Committee.
DISCUSSION: Military
Compensation
ACTION: Puracchio distributed some paperwork generated by IMRF and Theobald stating an estimated cost to participate in a military retirement benefit for the three existing employees that served in the military (did not serve during time of employment) Union President Pat Nugent asked the city to explore this option. Based on the estimated numbers it would be too costly and benefit only three employees so the committee declined to establish this benefit.
DISCUSSION: Adjourn
ACTION: Alderman Gilmour made a motion and Alderman Hall seconded to adjourn at 7:02 p.m. All yes. Motion passed.