DATE: January 16, 2018
Present: Charlie Piso, Ann Kuendig, Matt Corron, Tricia Fryer
Agenda: Budget Discussion
1. 2019 Budget
Charlie motioned to open the meeting at 1:35pm, Matt seconded; meeting opened.
The Board discussed the Sand shed meeting that was held between them, George and Two Rivers. They decided to pursue the acceptance of the grant even with construction not starting until possibly 2021. The Board continued review of the proposed General Fund budget. They discussed the final pieces including the approval of the Fire Dept budget. It was decided that they needed the 2018 actuals to make the most educated decision they could and an email was drafted by Charles and sent to Caleb and Del’Rae asking for those. At 4:15 pm on January 16, 2019 Charles motioned to suspend the meeting until the Board receives and reviews the Fire Department actual expenditures from 2018; Ann seconded: motion carried.
After reviewing the FD actual expenditures for 2018, Charles motioned to level fund the Fire Department and close the budget discussion at 1:59pm on January 17, 2019; Matt seconded; motion carried.
Next Meeting Date: January 22, 2019
Adjournment: 1:59pm 1/17/19 by Charles, seconded by Matt
Recorded by: Tricia Fryer
Approved Date: January 22, 2019