STORMWATER QUARTERLY REPORT

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Finance Committee

December 19th, 2011

Meeting Minutes

Attendees: Joe Maurer, Chair, Wendy Gillund, Committee, Bernice Schreiber, Fiscal Officer, George Skipper, Council, Christine Comstock, Council, John Bourisseau, Council, Kathleen Hale, Council, Jonathan Slain, Council Elect

Meeting Called to Order at7:00PM

Review of Accounts Payable

Discussion of various items on the list. Finance recommends that council approve the Payable Ordinance.

Review of November Financial Statements

The Financial Statement review indicates that Revenues exceeded the budget and prior year by a significant amount. This was primarily due to RITA revenues. Expenses were generally in line or less than the budgeted amounts. Correspondingly, the bottom line excess of revenues over expenses indicates that we will exceed our budget by a significant amount for the entire year.

Other Items

Per Discussion with Regional Income Tax representatives our revenues in 2012 could be substantially less than 2011.

Discussion of the Dura Patch equipment for Street Maintenance.

Discussion of general budget issues and salary increases for 2012.

Discussion of ordinances on the agenda for the December council meeting.

Meeting adjourned at 7:55PM

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