HomeMy WebLinkAboutFCMeetingMinutes_05.05.04 FINANCE COMMITTEE MINUTES
May 5,2004
ATTENDANCE: The following members were present:Jack Watkins,Chairman,Keith Mitchell,Vice
Chairman,Bernice Fink,Paula Porten,Paul Stewart,Melinda.Coppa,Mark Nichols, Steve Dawe and Mike
Batsimm. Mark Rees also attended.
CALL TO ORDER: Jack called the meeting at 630pm
APPROVAL OF MINUTES: "B"MOVED to approve the minutes of April 28,2004 with Mark seconding. The
minutes were approved with Keith abstaining.
OLD BUSINESS:
ARTICLE 23: TIF(tax increment financing)
Orit Goldstein,owner of Ozzy Properties, Ellen Keller and Michael Schaf attended the meeting to discuss the TIF.
Mark Rees also spoke in favor of the TIF. Keith then MOVED to suspend the rules to vote on Article 23 and Paul
seconded. The vote was unanimous. Keith then MOVED to recommend favorable action on Article 23 with Paula
seconding. The vote was 8-1 with"B"voting no.
ARTICLE 5: WATER ENTERPRISE.
Keith MOVED to recommend favorable action with Paul seconding. The vote was unanimous.
ARTICLE 6: SEWER ENTERPRISE.
Keith MOVED to recommend favorable action with Paul seconding.The vote was unanimous.
ARTICLE 7: STEVENS ESTATE.
Keith MOVED to recommend favorable action with Melinda seconding. The vote was 8-0-1 with Steve abstaining.
ARTICLE 18: CPA
Paul MOVED to recommend favorable action with Melinda seconding. The vote was 7-2 with Steve and"B"
voting no.
ARTICLE 17: CPA
Paul MOVED to recommend favorable action,but without any reference to the words"borrowing",with Mike
seconding. `B"then MOVED to amend the CPA list to exclude the North Parish Church with Paula seconding.
The vote was 1-5-3 with"B"voting yes and Paula,Melinda,and Mark abstaining. Paul's original motion was then
on with a vote of 7-2,with Steve and"B"voting no.
ARTICLES 37-45.No votes
The group also did not take any votes on road acceptances nor road acquisitions.
ADJOURNMENT:Keith then MOVED to adjourn with Mark seconding.