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Minutes of the Regular Meeting of Council <br />Monday, January 28, 2019 <br />Page 6 <br />Council President Saponaro asked, any questions regarding this? <br />There were none. <br />ROLL CALL: AYES: All <br />NAYS: None <br />Motion Carried <br />Expenditure Authorized <br />Motion to acknowledge receipt of financial reports for December 2018 and to <br />approve of same as submitted. (Finance Department) <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to acknowledge receipt of financial <br />reports for December 2018 and to approve of same as submitted. (Finance Department) <br />Council President Saponaro asked, discussion? Does anyone have any questions regarding the <br />fmancial reports? . <br />There were none. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: None Financial Reports for <br />December 2018 Acknowledged <br />- - and Approved <br />Motion to authorize ezpenditure in an amount not to egceed $252,000 to Enterprise <br />Group Planning to fund the 2019 Health Reimbursement Accounts ($2,000 <br />single/$4,000 employee plus others) (Finance Department). <br />Mrs. Mills, seconded by Mr. Marquardt, made a motion to authorize expenditure in an amount <br />not to exceed $252,000 to Enterprise Group Planning to fund the 2019 Health Reimbursement <br />Accounts ($2,000 single/$4,000 employee plus others) (Finance Department) <br />Council President Saponaro asked, discussion? <br />Mr. Wynne stated, this is one of the components of our health insurance for the employees. We <br />have our insurance coverage with Medical Mutual and then the HRA arrangement. Of this <br />$252,000, for the past couple of years we have been typically spending about 75% of whatever <br />the requirement is for these deductibles. This is the annual requirement in the event we use the <br />full amount. <br />Council President Saponaro stated, very good. Any other questions? <br />There were none. <br />ROLL CALL: AYES: All Motion Carried <br />NAYS: NOne Expenditure Authorized <br /> <br />F- <br />L? <br />? <br />? <br />? <br />? <br />?