HomeMy WebLinkAboutMINUTES Administrative Committee 1992-10-190 0
RECORD OF PROCEEDINGS
Administrative Committee
October 19,1992
Committee of the Whole:Mayor H.B.Dannels,Chairman
Board of Trustees
Attending:Mayor Dannels,Trustees Hix,
Aldrich,Barker,Dekker,Gillette
Also Attending:Town Administrator Klaphake,Ass’t.
Administrator Widmer,Finance
Officer Vavra,Department Heads
Linnane,Matzke,Scott,Stamey,
Swain,Clerk O’Connor
Absent:Trustee Habecker
Mayor ProTein Hix called the meeting to order at 10:05 A.M.
1993 BUDGET -REVIEW OF PROPOSED BUDGET.
Staff reviewed the Executive Summary for the 1993 Budget as
follows:
General Fund
Special Revenue Funds (Museum,Conference Center,Special
Events and Conservation Trust Fund),
Internal Service Funds (Catastrophic Loss,Self-Funded Medical
Insurance,Fleet Maintenance)
Trust Funds (Fire and Police Pension Funds).
Ass’t.Administrator Widmer reported that the aforementioned
portion of the budget includes one new position —Sales Director
for the Conference Center (the hours for Sales and Marketing
Director Pickering will be reduced to 35 hours/week).
The Light and Power and Water proposed 1993 Budget will be
presented during a meeting scheduled November 2,1992.
There being no further business,it was moved and seconded
(Hix/Gillette)the meeting be adjourned to Executive Session to
discuss potential contract negotiations,and it passed unanimously.
Whereby Chairman Dannels adjourned the meeting at 10:59 A.M.to
Executive Session.
\J
Vickie O’Connor,CMC,Town Clerk
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