Finance Committee


DATE: May 19, 2009

Members present: Tommy Lee Bychinski, Joan Fordham, Steve Bach, William F. Wenzel

Others present: Kathy Schauf

The meeting was called to order by Chairperson Bychinski at 5:50 PM. Certification of open meeting compliance was given. Motion by Bach, second by Fordham to adopt the agenda. Motion carried.

Review and approval of invoices

Motion by Wenzel, second by Fordham to approve payment of the County invoices in the amount of $1,338,330.93 Motion carried.

Motion by Bach, second by Wenzel to adjourn the meeting. Motion carried.

Respectfully submitted,

Steven Bach

Finance Committee Secretary