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HomeMy WebLinkAbout06-28-10 Personnel & Finance Committeen ~` ` ~"~ PERSONNEL AND FINANCE COMMITTEE JUNE 28, 2010 Tom LaFountain, Chairperson, Personnel and Finance Committee called the meeting to order at 4:17 p.m. Committee Members Present: Oliver Davis, David Varner, Karen White Other Council Present: Ann Puzzello, Henry Davis Others Present: Rita Kopala, Gregg Zientara, Jack Dillon, Tom Price, Jeff Parrott, Mayor Luecke, Gary Gilot, Aladean DeRose, Marty Wolfson, Kathleen Cekanski-Farrand Agenda: Bill No. 32-10 -Transferring monies from Rainy Day Fund Regarding Bill No. 32-10, City Controller Gregg Zientara explained to the Personnel and Finance Committee the reasons for the transfer request. He explained ashort-fall in various funds this time of year was typical. The $1,850,000 transfer would be repaid in full when disbursement of property taxes was received from the State through the county. The Rainy Day Fund from which the transfer was requested would have a remaining balance of over $8,500,000. In response to Karen White, Aladean DeRose stated that the borrowed money would have to be repaid to the same fund. Karen White then moved the bill go to Council favorably. Councilmember Oliver Davis seconded and all affirmed. There being no other business to come before the committee at this time, Vice- Chairperson White adjourned the meeting at 4:23 p.m. 1 Vlll LUl VU111U111, 1.i11U11 ~./l.1JV11 Personnel and Finance Committee