Committee Minutes

MINUTES/FINANCE COMMITTEE
Monday, September 18, 1995 - 6:30 p.m.

Members present: Carpenter, Babinchak, McCabe.

1. Matter of resolution authorizing investment of funds and
establishing of account with Paine Webber.
Moved by Babinchak and McCabe that we adopt a resolution authorizing investment of City funds and establish an account with Paine Webber. Motion carried.

2. Matter of riverboat lease re. location for securing river-
boat during winter months.
Moved by Carpenter and Babinchak that this item be referred to River Forks Commission and direct engineer, city attorney and urban development to provide assistance to River Forks Commission in determining items for consideration at a special finance committee meeting and a special council meeting on September 25, 1995. Motion carried.

Meeting adjourned.

John M. Schmisek
City Auditor//af