Joe Husnick

The board conducted an election of officers to appoint a Chairperson and Vice Chairperson. A report was provided regarding Cirrinity's fiber and wireless broadband expansion projects, service pricing, and future television solutions, as well as addressing security issues related to the hijacking of City phone numbers. Additionally, the board received an update regarding the completion of the High School E-Rate program.

The committee discussed adding a Criminal Investigation Bureau fee to license background checks, the write-off of uncollectible accounts receivable balances, and the purchase of an upgraded police in-squad video system to be funded through capital improvement funds and radar unit transfers. Additionally, the committee engaged in a discussion regarding the role of a grant writer for city projects, including potential funding sources for a weather warning system, and the upcoming process for hiring a new City Administrator.

The commission reviewed an offer to purchase city-owned property at 1035 8th Avenue from Josiah Johnson. Discussion centered on the expected tax revenue, the reduction in maintenance responsibilities for the city, and the potential impact of a planned Tax Increment Finance District on residential development in the area.

The committee discussed the history and status of the weather warning system project, specifically evaluating the feasibility and liability associated with installing a siren system versus utilizing mass notification systems like Everbridge. Key agenda items included reviewing previous siren cost estimates and hardware requirements, discussing potential methods for securing private and business funding, and planning a community survey to gauge resident interest in a siren system.

The committee discussed budget-related items including the audit report, levy limits, and changes to health insurance coverage and dental insurance plans for city employees. Key actions included the approval of changing stop-loss carriers, modifying health insurance plan design, providing dental insurance to certain non-exempt employees, granting a wage increase for clerical staff, and authorizing compensatory time for non-exempt employees. Additionally, the committee approved moving the proposed budget forward to a public hearing.