HomeMy WebLinkAbout12-08-14 UtilitiesUTILITIES DECEMBER 8, 2014 3:55 P.M.
Committee Members: Dr. David Varner, Valerie Schey (AB), Dr. Fred Ferlic, Karen White
Citizen Members Present: Kathleen Petitjean
Other Council Present: Tim Scott, Henry Davis, Oliver Davis, Derek Dieter, Gavin Ferlic
Other Present: Vacant
Agenda: Bill 64 -14 Appropriations for 2014 in the Sewage Department
With a quorum present, only Valerie Schey absent, Chairman Dr. David Varner opened the Utilities
Committee meeting with one bill to be considered.
Bill 64 -14 asked for additional appropriations for 2014 in Sewage Department funds. Like bills previously
considered by the Personnel & Finance Committee this bill was presented by City Controller John
Murphy. As before this bill was a housekeeping bill intended to square accounts for year -end where
projected dollar expenditures may not have matched actual levels. Again these appropriations were for
State Board of Accounts compliance and did not represent dollars not already budgeted for 2014.
After brief discussion Dr. Fred Ferlic moved to recommend favorably. Karen White seconded and all
affirmed.
Dr. Varner noted there would be a special meeting of the Utilities Committee on Monday, December 15
at 4:00 to review the CSO Plan.
Dr. Varner adjourned the meeting at 4:04 P.M.
Respectfully Submitted,
Dr. David Varner, Chairperson