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Finance Committee
May 16th, 2011
Meeting Minutes

Attendees: Joe Maurer, Chair, Wendy Gillund, Committee, Bernice Schreiber, Fiscal Officer, Joe Hudson, Council, George Skipper, Council, John Bourisseau, Council, Christine Comstock, Council

Meeting Called to Order at 7:00PM

Review of Accounts Payable

Discussion of various items on the list. Finance recommends that council approve the Payable Ordinance.

Review of April Financial Statements

The Financial Statement review indicates that Revenues exceeded the budget and prior year by a significant amount. This was primarily due to RITA revenues. Expenses were generally in line or less than the budgeted amounts. Correspondingly, the bottom line excess of revenues over expenses indicates an encouraging start for the first four months. We are cautiously optimistic that we will meet our budget for the entire year.

Other Items

Presentation of renewal options for employee health care and discussion of same. Approval to proceed with the recommendation of our insurance broker. Discussion of NOPEC Grants. Discussion of the Cannon Rd. Paving. Discussion of amending the budget. Discussion of the estimated Cuyahoga County Budget submission. Discussion of the need for a new tractor. Discussion of sharing service department functions with Chagrin Falls.

Meeting adjourned at 8:00PM

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