FINANCE COMMITTEE

Laura Stanek, Chairman                       Larry Bargy                                           Jerroll Drenth

AGENDA

Monday, June 9, 2008

Claims and accounts

RFP for 2008, 2009, etc. Audit

Elk Rapids Hydro Fund

Topp Invoice billings

9:15 a.m.                      Deborah Peters & rep from

                                                Computer Center          Computer purchase (budgeted)

9:45                             Charles Koop                           Employee replacement

10:00                           Thomas Zick                            Financial Report

10:30                           Bob Massey                             Purchase laminating machine

10:45                           Peter Garwood                        Barnes Park Grant deficit