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Minutes for the special called Finance Committee meeting on March 1, 2004.
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Finance & Administration Committee Minutes
Monday, March 1, 2004 - Special Session
Following the Public Works Committee - Huntington Building
Members Present: Alec Farmer, Darrel Dover, Jim Hargis, and Harold Perrin. Members Absent: Dave Young and Ann Williams. Others present were: Keith Inman, Jonesboro Sun, Donna Jackson, City Clerk, Finance Director Larry Flowers, and Mayor’s Assistant Aubrey Scott.
AHTD - HWY 18 / HWY 351
Councilperson Dover moved, seconded by Councilperson Hargis to recommend an ordinance to appropriate $10,014.80 for the City of Jonesboro’s matching share of costs for the signalization of Highway 18 / Highway 351. All voted aye.
RESOLUTION AMENDMENT - SERVICE CONTRACT FOR NON-UNIFORM PENSION PLAN
Councilperson Dover moved, seconded by Councilperson Perrin to recommend to the full council a resolution to amend Resolution No. 2004:22 to reflect a variable floating fee instead of an annual fee of 0.163% of the Non-Uniform Pension Plan. All voted aye.
PRINCIPAL FINANCIAL GROUP / TOWN AND COUNTRY
Councilperson Perrin reported there would be a meeting with Principal Financial in Memphis on March 15th at 7:30 a.m. for the purpose of discussing the management investment fees, and a complete report would be provided to Finance committee members, prior to going to the full council.
FINANCIAL SOFTWARE - BENTONVILLE / FAYETTEVILLE TRIP
Councilperson Perrin reported a flight had been scheduled for March 10th leaving the Jonesboro Airport between 7:00 a.m. and 7:30 a.m. for the purpose of reviewing financial software at two Arkansas cities, Fayetteville and Bentonville. Those scheduled to go on the trip were: Harold Perrin, Alec Farmer, Betty Shaw, Larry Flowers, Suzanne Hackney and Alan Young. City Clerk Donna Jackson was asked to notify the media.
QUAIL RIDGE SETTLEMENT
Mayor Brodell reported City Attorney Crego was working with the property own...
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