City of Red Bud Finance Committee met May 15.
Here are the minutes provided by the committee:
Committee Members Present: Rodney Nevois, Bill Hanebutt, Ben Schwartzkopf, Alan Piel
Committee Members Absent: Mike Rheinecker
Council Members Present: Curt Guebert, Jeremy DeMond, Kyle Donjon
Council Members Absent: None
Others Present: Mayor Susan Harbaugh, City Attorney Rebecca Cooper, City Superintendent Josh Eckart, Code Administrator Jeff Mueller, Police Chief John Brittingham, Admin. Assist. Pam Poetker
Others Absent: City Clerk Joanne Cowell
Pledge of Allegiance
Committee Chairman Nevois called the meeting to order at 6:00 P.M.
Old Business
I. Illinois Country Harvest – Quote for Autumn Planters
Discussion was held as to how long the autumn decorations are used, before the Christmas decorations go in.
Recommendation made by Committee Member Schwartzkopf, seconded by Committee Member Piel, to approve the bid from Illinois Country Harvest for autumn decorations in the planters at city hall, in the amount of $996.07. Carried
New Business
I. Approval of Prior Month’s Meeting Minutes – April 17, 2023 Recommendation made by Committee Member Piel, seconded by Committee Member Schwartzkopf, to approve the minutes from the April 17, 2023, meeting. Carried
II. CD Information
A. Maturing CDs
There are none until October.
III. Financial Dashboard
Committee Chairman Nevois reviewed the FY’23 unaudited financial summary. Revenue is at 118% of the budget (+$449,157), while expenses are at 51% of the budget (-$1,934,381). The Economic Development Transfer In/Out is a wash and no loans went out this year.
IV. Authorization to Purchase Printer/Copier Machine
Recommendation made by Committee Member Hanebutt, seconded by Committee Member Schwartzkopf, to approve purchasing a copier and printer as proposed from Americom, NTE $6,200, plus service agreement. Carried
V. Authorization to Purchase Servers for City Hall and Police Department The proposal is one server each for city hall and the police department and does not include managed service cost.
Recommendation made by Committee Member Schwartzkopf, seconded by Committee Member Piel, to approve the purchase of a server for city hall and the police department, from CTS at $15,614.25/each. Carried
VI. Public Comments/Anything for the Good of the City
None
The meeting was adjourned at 6:19 P.M.
https://www.cityofredbud.org/uploads/3/8/4/1/38410823/finance_051523.pdf