FINANCE COMMITTEE OF COUNCIL
CITY
HALL, 100 LOCKVILLE ROAD
TUESSDAY,
DECEMBER 5, 2006
SPECIAL
MEETING
7:00
P.M.
1. ROLL CALL. Mr. Hackworth called the meeting to order at 7:00 P.M., with roll call as follows: Mr. Hackworth, Mr. Smith, and Mr. Fix were present. Mr. Wisniewski was absent. Others present were Cristie Hammond, Judy Gilleland, Lynda Yartin, Linda Fersch, Chief Mike Taylor, Sean Casey, and others.
2. SCHEDULED MATTERS:
A. Review and request for motion to approve draft ordinance adopting the budget for the 2007 fiscal year beginning January 1, 2007. Mr. Hackworth ascertained there were no questions from the Committee regarding the budget provided for review. Mr. Hackworth moved to approve and forward to Council; Mr. Smith seconded the motion. Roll call was taken with Mr. Hackworth, Mr. Fix, and Mr. Smith voting “Yea.” Motion passed, 3-0.
B. Review and request for motion to approve draft ordinance adopting a Capital Improvements Plan (CIP) for 2007-2011. Mr. Fix moved to approve and forward to Council; Mr. Smith seconded the motion. Roll call was taken with Mr. Fix, Mr. Smith, and Mr. Hackworth voting “Yea.” Motion passed, 3-0.
3. ADJOURNMENT. There being nothing further, Mr. Smith moved to adjourn; Mr. Fix seconded the motion. Mr. Hackworth, Mr. Smith, and Mr. Fix voted "Aye." Motion carried, 3-0. The Finance Committee Special Meeting adjourned at 7:05 P.M., December 5, 2006.
RESPECTFULLY SUBMITTED:
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