March 2, 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: Finance Committee Chair Travis Sears called the meeting to order at 5:10pm.

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 and provide a recommendation to the City Council on entering into a Flex Spending Account Administrative Services Agreement with Union Bank and Trust.

Action(s):

Motion Carried:

Recommend City Council enter into a Flexible Spending Account Administrative Services Agreement with Union Bank & Trust. Carried with a motion by Kyle Frans and a second by Travis Sears.

Brian Carnes: Absent
Kyle Frans: Aye
Travis Sears: Aye

No Action(s) have been added to this Agenda Item.

Attachments: (3)

FSA Administrative Services Agreement

2/26/2021 at 6:19 PM
Exhibit A - Fee Schedule

2/26/2021 at 6:19 PM
Exhibit B - Debit Card Terms

2/26/2021 at 6:19 PM

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.

Discussion: Committee Chair Travis Sears suggested that the ongoing formal agreement with SCAT be discontinued, which would allow SCAT more flexibility in setting rider fees.

5. Adjournment

Discussion: The meeting was adjourned at 5:25pm.

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