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    Finance Committee
         June 19, 2012
     Meeting Minutes


Attendees: Joe Maurer, Chair, Jonathan Slain, Committee, Bernice Schreiber, Fiscal Officer, Wendy Gillund, Council, Christine Comstock, Council, Kathleen Hale, Council, John Bourisseau, Council

Meeting Called to Order at 6;00PM

Accounts Payable
The accounts payable listing was reviewed and approved for payment.  Several questions were presented and satisfactory answers were provided by the fiscal officer.

Review of May Financial Statements

The Financial Statement review indicates that revenues were in line with overall budgeted revenues for the year.  This was due principally to an Estate Tax receipt of $128,000.   Actual RITA revenues were  less than Budget and  less than last year.    
Expenses were generally in line with budget.  We have enjoyed a $20,000 decrease in our insurance premium due to the settlement of various lawsuits. 

Other Items
Discussion of Healthcare renewal.  Jonathan shared his ideas.  Wendy discussed the possibility of joining in the County program.
Discussion of a motion to extend the current health care coverage for another month.
Discussion of approving the Cuyahoga County request for tax revenue.
Discusssion of the change order for Cannon Rd.

Meeting adjourned at 6:55PM



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