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<br />Chairperson Strommen indicated this will be discussed at a future meeting. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to recommend that the <br />City Council adopt a resolution Approving the Proposed 2007, Payable 2008, Tax Levy, with the <br />understanding that there will be further discussion. <br /> <br />Motion carried. V oting Yes: Chairperson Strommen, Councilmembers Elvig and Look. Voting <br />No: None. <br /> <br />Finance Officer Lund indicated the Truth and Taxation Meeting needs to be scheduled. The <br />meeting date is suggested for December 3,2007 at 6:00 p.m. and a reconvene date on December <br />10,2007 at 6:00 p.m. if necessary. <br /> <br />Motion by Chairperson Strommen, seconded by Councilmember Elvig, to set the Truth and <br />Taxation Meeting date for December 3, 2007 at 6:00 p.m. with a reconvene date on December <br />10,2007 at 6:00 p.m. if necessary. <br /> <br />Motion carried. V oting Yes: Chairperson Strommen, Councilmembers Elvig and Look. Voting <br />No: None. <br /> <br />Case #3: <br /> <br />Review and Adopt "Proposed" 2008 General Fund Budget <br /> <br />Chairperson Strommen noted this proposed General Fund Budget follows the levy that was just <br />set. The $90,000 that is still being debated has been moved into a contingency fund so at a ' <br />future meeting it can be discussed how to properly appropriate or cut those funds. <br /> <br />Finance Officer Lund indicated the 2007 General Fund Budget was set at $10,514,794. The <br />2008 General Fund Budget is being proposed at $10,049,236. <br /> <br />Motion by Councilmember Elvig, seconded by Councilmember Look, to recommend that the <br />City Council adopt a resolution adopting the Proposed 2008 General Fund Budget. <br /> <br />Motion carried. V oting Yes: Chairperson Strommen, Councilmembers Elvig and Look. Voting <br />No: None. <br /> <br />COMMITTEE INPUT <br /> <br />Finance Officer Lund indicated she has received documentation regarding the Connexus utility <br />billing issue. On the recommendation of the City Attorney the topic will be brought back in a <br />closed session meeting for discussion. <br /> <br />ADJOURNMENT <br /> <br />Motion by Chairperson Strommen, seconded by Councilmember Look, to close the regular <br />meeting of the Finance Committee. <br /> <br />Finance Committee / September 11, 2007 <br />Page 5 of6 <br />