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City of Loves Park Finance & Administration Committee met February 17

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City of Loves Park Finance & Administration Committee met Feb. 17.

Here is the minutes provided by the committee:

MEMBERS PRESENT: Aldermen John Jacobson, Mark Peterson, Charles Frykman, John Pruitt

ALSO PRESENT: Mayor Jury, Clerk Burden, Treasurer Danielson, Steve Thompson, Attorney Galluzzo, Aldermen A. Marie Holmes, Robert Schlensker, Doug Allton, Nancy Warden, Jim Puckett, Clint Little, Chief Wiltfang, Chief Lynde

MINUTES APPROVAL: February 10, 2020

Alderman Frykman moved to approve minutes. Second by Alderman Pruitt.

Motion carried. 4 Ayes – 0 Nays

ITEMS FOR CONSIDERATION

1. Presentation from Carol Jackowski, CPA from Lucas Group, regarding the FY 2019 Audit.

2. Resolution authorizing the Water Department Manager to hire Kristy Driscoll for the position of Bookkeeping Clerk in the Water Department, effective march 4, 2020.

Alderman Peterson moved to approve. Second by Alderman Frykman.

Motion carried. 4 Ayes – 0 Nays

3. Resolution authorizing the promotion of Russell Caveny to the position of Interim Production Lead, retroactive to January 6, 2020.

Alderman Peterson moved to approve. Second by Alderman Frykman

Motion carried. 4 Ayes – 0 Nays

4. List of Bills: No questions or concerns.

5. General Discussion

6. Adjournment.

Alderman Peterson moved for adjournment. Second by Alderman Frykman.

Motion carried. 4 Ayes – 0 Nays

Adjournment: 5:59 P.M.

https://cityoflovespark.com/wp-content/uploads/minutes-agendas-newsletters/FAMinutes_2020-02-17.pdf

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