February 16, 2021 at 5:00 PM - Finance Committee Meeting

Minutes

Minutes

1. Open Meeting

Rationale:

In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
Items listed on the agenda may be considered in any order.

Discussion: Committee Chair Travis Sears called the meeting to order at 5:27pm.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

3. Items of Business

Rationale:

The Committee may discuss or limit discussion on, hear testimony in favor of or in opposition to, or take action to provide a recommendation to the City Council on any matter presented under this title.

3.A. Discuss Municipal software.

Discussion: City Administrator Tom Ourada reported that after eight months with Casselle, Crete is still experiencing serious issues with the software and is considering walking away from it.

3.B. Discuss Flex Spending Account Administration Agreement.

Discussion: Finance Director Jerry Wilcox reported that RCI in Scottsbluff has been overseeing our self-funded high-deductivel insurance plans, however only four employees are using these. The City is looking to transfer these to Omnify, which oversees our HSA plans. The administration agreement will be presented to the City Attorney for review and will be added to the March 2, 2021 meeting agenda.

4. Officers' Reports

Rationale:

Reports may be given by the Mayor, Officers, Departments, or Councilmembers concerning the current operations of the City.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

5. Adjournment

Discussion: The meeting was adjourned at 5:40pm.

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