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    Finance Committee
         June 13th, 2011
     Meeting Minutes


Attendees: Joe Maurer, Chair, Wendy Gillund, Committee, Bernice Schreiber, Fiscal Officer, Joe Hudson, Council, George Skipper, 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 May 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 five months.  We are optimistic that we will meet our budget for the entire year.

Other Items  

Discussion of 2011-32 requiring the Auditor and Treasurer of Cuyahoga County to advance tax revenues.  Discussion of 2011-33 Ammending the Budget for 2011.  Discussion of 2011-35 Authorizing the tractor purchase. 
Discussion of mid year salary increases at the request of the Mayor and Streets and Safety Committee.

Meeting adjourned at 8:00PM


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