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Minutes for the Finance Committee meeting on November 18, 2008.
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Finance & Administration Committee Minutes
Thursday, November 18, 2004
4:00 p.m. - Huntington Building
Members Present: Alec Farmer, Darrel Dover, Jim Hargis, Harold Perrin, Bill Roddy and Ann Williams. Harold Perrin left at 5:24 p.m. prior to the appeal hearing and committee meeting being adjourned. Others present were: Donna Jackson, City Clerk, Larry Flowers, Finance Director, Becky Sharp, City Collector, Suzanne Hackney, Human Resource Director, Attorney Ralph Ohm, Attorney Phillip Crego, Staff, Press, and Audience.
MINUTES
Councilman Perrin moved, seconded by Councilman Dover to approve the minutes from October 28, 2004 as provided. Copies were made available to all in attendance. All voted aye.
FINANCE & AUDIT
PFG: Councilman Perrin moved, seconded by Councilman Dover to accept the staff recommendation to stay with Principal Financial Group for the non-uniform pension plan investment. All voted aye.
2005 Budget Update: It was announced there would be a special called City Council meeting on Monday, November 22, 2004 at 12:00 noon for the purpose of providing the Mayor’s proposed 2005 budget. It was explained that additional budget meetings would be established by the Finance & Administration Committee once they receive recommendations from the other city council committees.
Property List: Mr. Flowers provided a list from Melissa Houston in Engineering that identified fourteen properties from the Craighead County Data Files. They were as follows:
· PARKS: 80 Acres Frierson Park; Craighead Forest Park; Parker Park; Miles Park; Joe Mack Campbell Park; Fairview Park.
· FIRE STATIONS: Fire Station #1 at 3215 E. Johnson; Fire Station #2 at 316 W. Washington; Fire Station #3 at 4600 E. Highland; Fire Station #4 at 4216 Stadium Blvd; Valley View Fire Station at 5416 Maple Valley Drive.
· POLICE STATIONS: Justice Complex; Traffic Div./DTF; Area 1 Sub-Station.
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