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Thursday, April 28, 2016

Meetings/2016-04-28
Board of Trustees · meeting

Meeting

0 agenda items · 5 motions · 4 substantive · 0 formal resolutions

What happened (5 motions)

passedoperationalvote: unanimous
Approve the 2016-2017 General Fund budget with total income and expenses of $1,847,332 and specified line-item revisions.
moved by Blundell · seconded by Kovalchik
passedoperationalvote: unanimous
Approve the 2016-2017 Water Fund budget with total of $476,500 and specified insurance and miscellaneous adjustments.
moved by Blundell · seconded by Zacharzuk
passedoperationalvote: unanimous
Approve the 2016-2017 Garbage Fund budget with total of $45,000 unadjusted from tentative.
moved by Blundell · seconded by Norris
passedoperationalvote: 4-1
Authorize a payment of $3,600 from the new budget for a 7-month agreement extension with Panda including performance benchmarks, with final agreement to be written by June 1, 2016.
moved by Blundell · seconded by Norris
passedvote: unanimous
Adjourn the meeting.
moved by Blundell · seconded by Norris