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Police-Finance-Administration 06/03/08
Albrinck
Puthoff
Ranz

VILLAGE OF EVENDALE, OHIO
10500 Reading Road
Police-Finance-Administration
Committee Meeting
June 3, 2008
6:00 pm
Conference Room, Municipal Building

Meeting called to order and all in attendance.  No visitors.
I.      Police-
           Arrest and citations up 38% in 2008

1)      Selection Process Timetable of Events- Chief Foust provided recruitment schedule for hiring of police candidates
2)  Update Status- Sgt. Asbrock/Lt. Phillips- Sgt. Asbrock has returned and Lt. Phillips is doing well.
3)  Training/Firearms Transition to level 2 security completed
       2 step holster
4)  Cruiser Status reference new cars in fleet and timetable for bid for old cars- one new car is in service  and second should be my July 1
5)  Follow-Up reference traffic complaint Speeding/Stop Signs- Sharondale-
·       New signs added on stop signs with posting of fines for roll throughs
·       Studying speed and traffic data
·       Continued conversation with concerned citizen

6)  Special Events Planning/ July 04, 2008 & St. Rita's Festival
7)  Cost of gas is expected to exceed amount budgeted


II.     Finance

1)      Tax Budget
·       Vote in July
·       Only Dept. heads had input on capital items
2)      Fire Truck Financing
·       Purchase /Borrow/Lease- Budget is to purchase
3)      May Financials- $17,632,000
4)      Employee Health Care Committee
5)      Investment Meeting- August meeting with Ted Sumer from 5/3 Bank


III.    Administration


Other items:    


Adjourn