STORMWATER QUARTERLY REPORT

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Finance Committee
July 18th, 2011
Meeting Minutes

Attendees: Joe Maurer, Chair, Wendy Gillund, Committee, Bernice Schreiber, Fiscal Officer, John Bourisseau, 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 June 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 with the budgeted amounts. Correspondingly, the bottom line excess of revenues over expenses indicates an encouraging start for the first six months. We are optimistic that we will meet our budget for the entire year.

Other Items

Discussion or changing the definition of the Park Fund to be inclusive of other facilities. Discussion of Cannon Rd. paving bids. Discussion of Building Permits. Discussion of the motion to pay for web hosting. Discussion of Auxilliary police program. Discussion of pay raises.

Meeting adjourned at 7:45PM


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