Tuesday, May 22, 2007
Finance Committee
Curwen Building
1. Opening Activities
Subject :
1.1 1.01 Call to Order
Meeting :
May 22, 2007 - Finance Committee
Category :
1. Opening Activities
Subject :
1.2 1.02 Public Comment
Meeting :
May 22, 2007 - Finance Committee
Category :
1. Opening Activities
2. New Business
Subject :
2.1 2.01 Fiscal Year 2007-2008 Financial Motions
Meeting :
May 22, 2007 - Finance Committee
Category :
2. New Business
Public Content
a. MOTION: That the Board of School Directors approves the appointment of Petter Turnquist, Business Administrator, to the position of Board Treasurer as part of his assignment for the fiscal year2007-2008.b. MOTION: That the Board of School Directors approves /directs an xx% tax rate increase for the 2007-2008 fiscal year.c. MOTION: That the Board of School Directors approves the following individuals to sign authorization for Petty Cash checks for the 2007-2008 fiscal year.· Ruth Huck· Petter Turnquist· Randy Millerd. MOTION: That the Board of School directors approves the following depositories for fiscal year 2007-2008:· National City Bank of PA· Northwest Savings Bank· PA Local Government Investment Trust (PLGIT)· Invest PA· PNC Bank· PNC Investments· Merrill Lynch· WACOPSE Federal Credit Unione. MOTION: That the Board of School Directors appoints Root Spitnas & Smiley, Inc. as our External Auditing Firm for the fiscal Year 2007-2008
Subject :
2.2 2.02 EIT Office Transition
Meeting :
May 22, 2007 - Finance Committee
Category :
2. New Business
Subject :
2.3 2.03 Budget 2007-2008
Meeting :
May 22, 2007 - Finance Committee
Category :
2. New Business
Public Content
§ Funding / Revenue· Forest Service In Lieu of Taxes· Governors Budget· Tax Anticipation Note· Tax Increase§ Expenditures· Tidioute Charter Calculation· Staffing· Full Day Kindergarten· Beacon Light Contract
Subject :
2.4 2.04 House Bill 446
Meeting :
May 22, 2007 - Finance Committee
Category :
2. New Business
3. Old Business
Subject :
3.1 3.01 Tax Collection Options
Meeting :
May 22, 2007 - Finance Committee
Category :
3. Old Business
Subject :
3.2 3.01.A - Municipal Revenue Service - Petter Turnquist
Meeting :
May 22, 2007 - Finance Committee
Category :
3. Old Business
Subject :
3.3 3.01.B - XSPAND - Petter Turnquist
Meeting :
May 22, 2007 - Finance Committee
Category :
3. Old Business
4. Informational Items
Subject :
4.1 4.01 OPEN - Petter Turnquist
Meeting :
May 22, 2007 - Finance Committee
Category :
4. Informational Items
5. Closing Activities
Subject :
5.1 5.01 Public Comment
Meeting :
May 22, 2007 - Finance Committee
Category :
5. Closing Activities
Subject :
5.2 5.02 Next Meeting Date - June 26, 2007 - Warren County Career Center
Meeting :
May 22, 2007 - Finance Committee
Category :
5. Closing Activities
Subject :
5.3 5.03 Adjournment
Meeting :
May 22, 2007 - Finance Committee
Category :
5. Closing Activities