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HomeMy WebLinkAbout2018-02-21 Finance Committee Minutes FINANCE COMMITTEE MINUTES February 21, 2018 @ 5:15 pm Councilors in Attendance: Cary Weston, Joe Perry, David Nealley, Sarah Nichols, Laura Supica Staff in Attendance: Cathy Conlow, Mike Crooker, Tom Higgins, Tony Riitano 1. Uniform Bid - Fire Department – Admiral Fire and Safety - $13,308 Motion made by David Nealley and seconded by Sarah Nichols to award contract to Admiral Fire and Safety, motion passed unanimously. 2. Order, Authorizing Carry Forward Funding of $190,475 from the FY 2018 Economic Development Fund The FY 2018 budget included a number of capital improvements budgeted in the Economic Development Fund to be funded using proceeds from the 2017 sale of property. The intent was to carry over funding, however, the provision to carry the funds forward was omitted from the annual resolve. The attached order would authorize this carry forward. Motion made by Sarah Nichols and seconded by David Nealley to recommend approval of the Order to the City Council, motion passed unanimously. Meeting adjourned 5:20 pm