BUDGET MEETING MINUTES
December 17, 2018
BOARD MEMBERS PRESENT: Marion Dowling, Shelly Huber, Gary Delius (via speaker phone)
OTHERS PRESENT: Doris Knechtel, Dennis Wiswall, Shannon Meckle
The meeting was called to order at 7:15 p.m. by Marion Dowling, Chair.
FIRST REVIEW OF CAPITAL BUDGET
Shannon handed out the first draft of the capital budget. She noted there are some figures missing and we’re still waiting on the audit report to know the capital fund balance.
LISTER REQUEST DISCUSSION
Doris Knechtel and Dennis Wiswall were present to discuss their request for a pay increase in FY 2020. They presented additional information.
A motion was made by Shelly Huber and seconded by Gary Delius to table the discussion until the first meeting in January. The motion carried unanimously.
Shannon went over the agenda for the next budget meeting, noting that there should only be a need for one more meeting.
A motion was made by Gary Delius and seconded by Marion Dowling to adjourn at 8:02 p.m.
The motion carried unanimously.