Missoula City Council Administration and Finance Committee Minutes

Wednesday, February 24, 2021

4:15 P.m. - 4:30 P.m.

ZOOM Webinar

Members present:

• Mirtha Becerra,
• John P. Contos,
• Heather Harp,
• Gwen Jones (chair),
• Julie Merritt,
• Jesse Ramos,
• Amber Sherrill,
• Sandra Vasecka,
• and Bryan von Lossberg

Members absent:

• Stacie Anderson,
• Jordan Hess,
• and Heidi West

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1.

ADMINISTRATIVE BUSINESS

1.1

Roll Call

1.2

Approval of the Minutes

1.2.1

Minutes from the February 17, 2021 Meeting

​​​​​​​​The minutes were approved as submitted.  Public comments called for and there were none.

2.

PUBLIC COMMENT

3.

COMMITTEE BUSINESS

3.1

Resolution Relating to the Financing of Proposed Parks & Recreation Department Capital Improvements; Establishing Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code

Leigh Griffing

Leigh Griffing - These are very standard housekeeping resolutions to comply with IRS regulations, should we choose to issue tax-exempt debt.  If issuing tax exempt debt, this is necessary.  I will be bringing these throughout the next three or four months.  This relates to two parks projects, CIP projects, for Westside Park and Northside pedestrian bridge.  This does not authorize any spending.  It just keeps us in compliance with IRS.  

Ms. Jones - Any questions?

Ms. Sherrill - I like to be in compliance with IRS so I will make the motion.  

Ms. Jones - Called for public comment and there was none.

 
Vote taken - Unanimous and will be moved onto the consent agenda.

• Moved by: Amber Sherrill

  Adopt/deny a Resolution Relating to the Financing of Proposed Parks & Recreation Department Capital Improvements; Establishing Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code

  AYES: (9)	Mirtha Becerra, John Contos, Heather Harp, Gwen Jones, Julie Merritt, Jesse Ramos, Amber Sherrill, Sandra Vasecka, and Bryan von Lossberg
  ABSENT: (3)	Stacie Anderson, Jordan Hess, and Heidi West

  Vote results: Approved (9 to 0)

4.

ADJOURNMENT

Meeting was adjourned at 4:21.