Finance Committee Meeting Minutes 7/15/21

MONTEREY FINANCE COMMITTEE

MEETING MINUTES: EMERGENCY MEETING

JULY 15, 2021 6PM

MEETING RECORDED BEGINNING WITH ARRIVAL OF QUORUM.

AGENDA:  TO VOTE ON OUTSTANDING TRANSFERS AS REQUESTED BEFORE END OF FISCAL YEAR.

PRESENT:  M MILLER CHAIR, K FITZPATRICK, J SYLBERT, S WEISZ SELECT, P MURKETT PUBLIC ON ZOOM.

MOTIONS WERE MADE, VOTED AND APPROVED UNANIMOUSLY FOR 8 TRANSFERS LISTED BELOW:

7/9 31.46 FD COMP TO FIRE INSPECTION

7/9 38.05 TEMP TO COMMUNITY ADMIN

7/11 210.37 SB TO CC FUEL

7/11 283.06 TA TO LIFEGUARDS BALANCE OUTSTANDING

7/11 12214.70 TA TO CART

7/11 628.45 CAP ASPHALT TO CAP GRAVEL

HELD OVER AS PER OBJECTION BY EMILY JOHNSON (not on agenda)

7/6 856.35 S & I FUEL

7/6 1621.35 BOS TO LEGAL HUME LAWSUIT

STEVE WEISZ WAS RECOGNIZED TO SUGGEST THAT ALL TRANSFERS BE COLLECTED IN A BINDER AND CONSIDERED DURING BUDGET PREPARATIONS.

THE MEETING WAS ADJOURNED AT 6:15