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Finance Commission 1 <br />Meeting Minutes 2 <br />DRAFT – APRIL 11, 2017 - 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, Peter Zeller, Matt Harold, Edwin Hodder, 11 <br />Malcom McRoberts and John Murray 12 <br />13 <br />Commissioners Absent: John Bachhuber. 14 <br />15 <br /> Staff Present: Finance Director Miller 16 <br />17 <br />Finance Director Miller stated Commissioner Bachhuber would not be in attendance and may not 18 <br />be at the May meeting as well. 19 <br />20 <br />21 <br />Receive Public Comments 22 <br />23 <br />There being no one wishing to address the Commission on items not on the agenda, Chair 24 <br />Schroeder moved to the next item. 25 <br />26 <br />27 <br />Approval of the March 14, 2017 Meeting Minutes 28 <br />29 <br />Commissioner Zeller moved, Seconded by Commissioner Murray, to approve the March 14, 30 <br />2017 meeting minutes as submitted. The motion carried unanimously. 31 <br />32 <br />33 <br />Administer Oath of Office for Malcom McRoberts 34 <br />35 <br />Chair Schroeder administered the Oath of Office for Malcom McRoberts. 36 <br />37 <br />38 <br />Select Chair, Vice-Chair, and Representative for Ethics Commission 39 <br />40 <br />Chair Schroeder stated she would be willing to continue as Chair. 41 <br />42 <br />Commissioner Harold moved, Seconded by Commissioner Murray, to elect Commissioner 43 <br />Schroeder to serve as Chair of the Finance Commission. The motion carried unanimously. 44 <br />45 <br />Item 3: Attachment A