OSCEOLA COUNTY PARKS COMMISSION DRAFT
Finance
Committee
March 18, 2008
The Committee meeting was called to order by Chairman
Alan Tiedt at 6:00 p.m. The pledge to the flag was given. Prayer will be added to all future meetings.
Present: Alan Tiedt,
Elmo Hoaglund and Mark Brock.
Others: Jim Wolfe,
Julie Homan, and Richard & Merry Cook.
Motion by Mark Brock, support by Elmo Hoaglund to
approve the agenda as amended with the removal of Item B under new
business. Motion carried.
Public Comments:
None
Motion by Mark Brock, support by Elmo Hoaglund to
approve the minutes of November 6, 2007 as presented.
Motion carried.
New
Business:
The Finance Committee
reviewed a water softener purchase request for the Rose Lake House. The Finance Committee approved the purchase
of a $549.00 water softener from Home Depot.
The Finance Committee would like to have the Rose Lake Manager look into
a carbon filter to be placed on the well water or the bathroom water.
Old Business:
All past and current bills were reviewed and
discussed.
Recommendation by Elmo Hoaglund, support by Mark
Brock to approve the claims presented in the amount of $13,412.80. Recommendation carried.
The March breakdown of
revenues and expenditures was discussed.
Recommendation by Elmo Hoaglund, support by Mark
Brock to approve the Budget Amendment # 9, Budget Amendment # 10, Budget Amendment # 11, and Budget
Amendment # 12. Recommendation carried.
The Rose Lake Electrical
Upgrade was discussed and J&C Electric will begin as soon as the ground is
ready. The
Park Manager Comments: Richard Cook expressed his thanks for the
Motion by Mark Brock, support by Elmo Hoaglund to adjourn at 7:15 p.m.
Motion carried.
Respectfully submitted,
________________________________________
Julie Homan – Administrative Secretary/Bookkeeper