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Committee meeting a gentleman, if you would take a look at the minutes and if there's motion to adopt those, we'll entertain that. 00:00:00
Mr. Chair for motion that we approve the Minutes. 00:00:09
Second, all in favor, say aye, OK, minutes are adopted. Item number one is the new business. 00:00:12
Approval of 2019 A warrant series Budget Revision #4 Miss standard. 00:00:19
Yes, back again. I think Mr. Holmes and I were just having a conversation about between these two items. I think that Finance 00:00:24
Committee will be considering an increase of about $1100 in total. This is not much. The request of this budget revision is for 00:00:32
2019, a warrant series. We are requesting to close out the court software project. They have purchased all that they need to and 00:00:39
have implemented the needed software and to increase the 19th and 20th Ave. lighting. 00:00:46
Install budget. 00:00:54
$573 We have received bids for that project and it is over by just that amount. 00:00:55
10 to $0.13. 00:01:03
I'm so sorry I missed the $0.13. 00:01:05
Mr. Berger, you got some questions on it. I do not. 00:01:08
So moved. 00:01:12
Very begrudgingly. Second, all in favor? Say aye, aye. 00:01:15
Revision is approved. 00:01:20
Authorizing the renewal of the crime coverage insurance policy with the Hanover Group. Mr. Holmes. Yes Sir. So this is our crime 00:01:23
coverage insurance policy. And So what that means is if we are the victim of a crime, be that employee theft, a burglary, A 00:01:31
robbery, if somebody were to come in and you know, pay a big water bill with counterfeit currency, this is how we keep from 00:01:39
suffering a loss in those instances. It is a three-year policy and so we pay we contract for three years. 00:01:48
We pay a premium annually when invoiced. 00:01:56
The each year of the new premium is 20,000 and 21 dollars. Just for reference, the last time we did this in 2000 for 2021. 00:01:59
The premium was $19,467. That's a premium increase of $554 annually. 00:02:13
Which seems. 00:02:22
Better than most increases. 00:02:24
Is that experience adjusted? 00:02:26
For whether or not we've experienced crime, Not to my knowledge, yes, Sir. 00:02:30
Gentlemen, any questions, comments? 00:02:35
So your motion motion. 00:02:38
All in favor, Say aye. 00:02:41
Any other business to be brought before the Finance Committee. 00:02:45
Holy smokes with that. Is there a motion to adjourn? 00:02:50
All in favor, Say aye, Aye. 00:02:56
On it. 00:02:59

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Committee meeting a gentleman, if you would take a look at the minutes and if there's motion to adopt those, we'll entertain that. 00:00:00
Mr. Chair for motion that we approve the Minutes. 00:00:09
Second, all in favor, say aye, OK, minutes are adopted. Item number one is the new business. 00:00:12
Approval of 2019 A warrant series Budget Revision #4 Miss standard. 00:00:19
Yes, back again. I think Mr. Holmes and I were just having a conversation about between these two items. I think that Finance 00:00:24
Committee will be considering an increase of about $1100 in total. This is not much. The request of this budget revision is for 00:00:32
2019, a warrant series. We are requesting to close out the court software project. They have purchased all that they need to and 00:00:39
have implemented the needed software and to increase the 19th and 20th Ave. lighting. 00:00:46
Install budget. 00:00:54
$573 We have received bids for that project and it is over by just that amount. 00:00:55
10 to $0.13. 00:01:03
I'm so sorry I missed the $0.13. 00:01:05
Mr. Berger, you got some questions on it. I do not. 00:01:08
So moved. 00:01:12
Very begrudgingly. Second, all in favor? Say aye, aye. 00:01:15
Revision is approved. 00:01:20
Authorizing the renewal of the crime coverage insurance policy with the Hanover Group. Mr. Holmes. Yes Sir. So this is our crime 00:01:23
coverage insurance policy. And So what that means is if we are the victim of a crime, be that employee theft, a burglary, A 00:01:31
robbery, if somebody were to come in and you know, pay a big water bill with counterfeit currency, this is how we keep from 00:01:39
suffering a loss in those instances. It is a three-year policy and so we pay we contract for three years. 00:01:48
We pay a premium annually when invoiced. 00:01:56
The each year of the new premium is 20,000 and 21 dollars. Just for reference, the last time we did this in 2000 for 2021. 00:01:59
The premium was $19,467. That's a premium increase of $554 annually. 00:02:13
Which seems. 00:02:22
Better than most increases. 00:02:24
Is that experience adjusted? 00:02:26
For whether or not we've experienced crime, Not to my knowledge, yes, Sir. 00:02:30
Gentlemen, any questions, comments? 00:02:35
So your motion motion. 00:02:38
All in favor, Say aye. 00:02:41
Any other business to be brought before the Finance Committee. 00:02:45
Holy smokes with that. Is there a motion to adjourn? 00:02:50
All in favor, Say aye, Aye. 00:02:56
On it. 00:02:59
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