Committee Minutes

MINUTES/FINANCE COMMITTEE
Tuesday, December 1, 1998 - 3:45 p.m.

Members present: Carpenter, Babinchak, Bakken, Hamerlik.

1. Matter of Convention & Visitors Bureau lease.

2. Matter of financing for sidewalk improvements.

3. Budget amendments:
a) Health - expenses for flood-damaged vehicles $51,614.00
b) Engineering- exp. for flood damaged vehicles $59,838.00

4. Matter of utility rate increases for 1999.

5. Matter of review of cost matrix.

6. Matter of south dowtown parking ramp (County).



Moved by Hamerlik and Babinchak to adjourn; meeting adjourned at 4:30 p.m.

Alice Fontaine, City Clerk

Dated: 5/26/98