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Finance Commission 1 <br />Meeting Minutes 2 <br />DRAFT – NOVEMBER 9, 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, John Bachhuber, Edwin Hodder, Peter Zeller, 11 <br />Matt Harold and John Murray 12 <br />13 <br />Commissioners Absent: Nagaraja Konidena 14 <br />15 <br /> Staff Present: Finance Director Miller 16 <br />17 <br />Chair Schroeder added an update to the reserves to the agenda. 18 <br />19 <br />20 <br />Receive Public Comments 21 <br />22 <br />There being no one wishing to address the Commission, Chair Schroeder moved to the next 23 <br />agenda item. 24 <br />25 <br />26 <br />Approval of the October 9, 2016 Meeting Minutes 27 <br />28 <br />Ms. Murray stated on line 220 insert “be” prior to “similar”. 29 <br />30 <br />Commissioner Harold moved, Seconded by Commissioner Zeller, to approve the October 9, 31 <br />2016 meeting minutes as amended. The motion carried unanimously. 32 <br />33 <br />34 <br />Administer the Oath of Office to John Murray 35 <br />36 <br />Chair Schroeder administered the Oath of Office to John Murray for the open position on the 37 <br />Finance Commission. 38 <br />39 <br />40 <br />Select a Vice-Chair 41 <br />42 <br />Chair Schroeder made a motion to nominate Commissioner Zeller for the Vice-Chair position 43 <br />and Commissioner Bachhuber seconded the nomination. The motion carried unanimously. 44 <br />45 <br />46 <br />Item 3: Attachment A