BUDGET MEETING MINUTES
January 7, 2019
BOARD MEMBERS PRESENT: Marion Dowling, Shelly Huber, Gary Delius (via speaker phone), Mike Fitzpatrick, Christopher Williams
OTHERS PRESENT: Shannon Meckle
The meeting was called to order at 6:45 p.m. by Marion Dowling, Chair.
FINAL REVIEW AND APPROVAL OF REVENUE AND EXPENDITURES
Shannon went over the final revenue figures with the Board. A motion was made by Gary Delius and seconded by Christopher Williams to approve the Revenue and Expenditures for Fiscal Year 2020. The motion carried unanimously.
FINAL CAPITAL BUDGET
Shannon went over the final Capital Budget with the Board. A motion was made by Gary Delius and seconded by Shelly Huber to approve the Capital Budget for Fiscal Year 2020. The motion carried unanimously.
LISTER REQUEST DISCUSSION
Discussion ensued regarding the Listers’ Request for a pay increase for Fiscal Year 2020. A motion was made by Shelly Huber and seconded by Mike Fitzpatrick to increase the Listers’ hourly rate by .75 per hour for FY 2020. The motion carried unanimously.
The meeting adjourned at 7:50 p.m.