04/07/2020 Finance Meeting Agenda

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The City Commission Finance Meeting will begin on Tuesday, April 7, 2020 at 3:30 PM CT, via Microsoft Teams. Board Members may attend from alternate locations to minimize group size and contact, as recommended by state and federal government officials due to COVID-19 and as allowed in ND Executive Order 2020-16. Members of the public may view the meeting online.

Call to Order

Roll Call

Agenda items

  1. Department reports.
    1. Out of State Travel Requests:
      1. REMOVED: VCPD for one employee to attend Managing Police Discipline, Kansas City, June 1-3, 2020
    2. REMOVED:Discuss Lexipol, a company that offers a la carte policy & procedure manual for Law Enforcement (Police Chief Hatcher)
  2. Review monthly bills/reports (10 minutes) – (President Carlsrud)
  3. REMOVED: Discuss $200,000 transfer from Infrastructure Renew & Replacement Fund 290 for  Permanent Flood Protection (City Auditor Richter)
  4. New infrastructure funding in territories annexed to city
  5. Discuss mobile vendor licensing (City Attorney Martineck)

Adjourn

Posted in Finance Meeting Agendas.