Finance Committee Meeting Minutes


DATE: December 21, 2004

Members Present: W. Wenzel, A. Dippel, J. Fordham, T. Kriegl

Others Present: K. Beghin

Chairman Dippel called the meeting to order at 4:50 p.m. and compliance with the open meeting laws was verified.

Motion by Fordham, second by Kriegl to approve the agenda.
Motion carried.

Motion by Fordham, second by Kriegl to approve the County bills in the amount of $1,058,863.75.

Motion by Wenzel, second by Fordham to adjourn until the next regularly scheduled meeting.
Motion carried.

Respectfully submitted: Joan Fordham, Finance Committee Secretary