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FINANCE COMMITTEE
CITY HALL, 100 LOCKVILLE ROAD
TUESDAY, DECEMBER 21, 2021

SPECIAL MEETING MINUTES
7:20 P.M.
             
   1. ROLL CALL

Mr. Barletta called the meeting to order at 7:20 P.M.
 
Present: Mrs. Sanders; Mrs. Rohaly; Mr. Derksen; Mr. Romine; Mr. Barletta; Mr. Wisniewski; Mrs. Hicks
Others Present: Mayor Gray; Greg Butcher; Chris Schornack; Phil Hartmann; Heather Moore; Bob McCracken; and others
             
   2. SCHEDULED MATTER
             
   A. Review and request for a motion to approve a draft ordinance amending the 2021 appropriation, ordinance 2020-32
  Mr. Schornack stated that the appropriations include funds for utility expenses which increased significantly over last year as well as funds for the pump/motor replacement at the pool.
             
  Moved by Mr. Romine to approve and forward to Council, seconded by Mr. Derksen

 
Yes: Mrs. Hicks, Mrs. Rohaly, Mr. Wisniewski, Mr. Barletta, Mr. Romine, Mr. Derksen, Mrs. Sanders
7 - 0 Passed
             
   3. ADJOURNMENT
             
  Moved by Mr. Barletta to adjourn, seconded by Mrs. Rohaly

 
Yes: Mrs. Sanders, Mrs. Rohaly, Mr. Derksen, Mr. Romine, Mr. Barletta, Mr. Wisniewski, Mrs. Hicks
7 - 0 Passed
  The Special Finance Committee adjourned at 7:21 P.M., December 21, 2021.
RESPECTFULLY SUBMITTED:


__________________________
Heather Moore, City Clerk

    

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