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Finance Commission 1 <br />Meeting Minutes 2 <br />DRAFT – JULY 12, 2016 - DRAFT 3 <br />4 <br />5 <br />Roll Call/Announcements 6 <br />7 <br />The Finance Commission (FC) meeting was called to order at 6:30 p.m. Chair Schroeder called 8 <br />the roll. 9 <br />10 <br />Commissioners Present: Robin Schroeder, Justin Rohloff, Edwin Hodder, Peter Zeller, 11 <br />Nagaraja Konidena, and Matt Harold 12 <br />13 <br />Commissioners Absent: John Bachhuber 14 <br />15 <br /> Staff Present: Finance Director Miller 16 <br />17 <br />18 <br />Receive Public Comments 19 <br />20 <br />There being no one wishing to address the Commission on items not on the agenda, Chair 21 <br />Schroeder moved to the next item on the agenda. 22 <br />23 <br />24 <br />Approval of the June 14, 2016 Meeting Minutes 25 <br />26 <br />Commissioner Hodder stated in line 128 remove the “e” from “Aide”, line 137 change “fi” to 27 <br />“if” 28 <br />29 <br />Vice Chair Rohloff stated in line 210 change “n” to “on” and in line 227 change the date to July 30 <br />12.31 <br />32 <br />Commissioner Zeller stated in line 154 change “delineation” to “delamination”. 33 <br />34 <br />Chair Schroeder stated in lines 119 and 120 place a period after “level” and strike “versus what 35 <br />programs or service the City should be offering.” 36 <br />37 <br />Vice Chair Rohloff moved, Seconded by Commissioner Zeller, to approve the June 14, 2016 38 <br />meeting minutes as amended. The motion carried unanimously. 39 <br />40 <br />41 <br />Update on the Golf Course Clubhouse Task Force Discussion (tabled until August) 42 <br />43 <br />Chair Schroeder stated the update on the Golf Course Task Force would be tabled and 44 <br />Commissioner Konidena would attend the next Task Force meeting. 45 <br />46 <br />Item #3: Attachment A