07-05-88 Finance Comm MinutesF'IP�.CF./PHR CDI27LT POLICY/InISURAPdCP aTLY 5, 1968, 4:00 PM
Thee meeting, was attended by Mayor Kennedy, Councilmen Nystul and Saverud and
• Clerk/Treasurer Halver.
1. Choose Auditor
Halvei presented the State response letter answering questions rieuardino
their audit fee and timing and staffing of the audit. He reported his staff
%.ould be providing a lot of the paperwork which would reduce the cost of the
audit.
Councilman Saverud recommended the State be used for the audit this time.
The comidttee agreed to put this on the council agenda for a decision.
2. Consent Agenda
Halver explained the purpose of the consent agenda: to consider all the
routine natters under cne motion. The cocroittee agreed to present to the
full council.
3. business Licenses
Halver reported the Local Goverrurent Center at R9U would like to develop
model business license ordinances and offered to do this for Kalispell if we
could fund $500.00 worth of travel c:xhenses.
The conaidttee agreed to this and diiectc6 the Clerlc/Treasurer to budget for
this in the Council budget.
4. Salary Matrix
• Councilman Pystul reported he would schedule a Ccasiiittee meeting to work on
the matrirr.
5. Griffin Field.
Halver handed out a. sumaa.naiy of expenditures node on old and new Griffin
Fields. The conmittec- reviewed the information and concluded no action was
necessary at this tiinc.