02/20/2019 Regular MeetingWomens Bay Service Area Board
Budget Work Session Meeting Minutes
Wednesday, February 20, 2019
Call to Order:
Isadore called the meeting to order at 5:40pm.
Members Present:
APR 1 9 2019
Jason Chandler, Dave Conrad, Billy Ecret, John Isadore, Chris Windnagle
Members Excused:
Dave Heuman, George Lee
Guests:
None
Agenda Approval:
Motion to approve agenda — Conrad, Seconded by Isadore. Motion passed
unanimously.
Citizens Comments:
None
Contractor Comments:
None
Budget Discussions:
Fire Budget:
The board reviewed the Fire Department proposed budget and discussed the
presented version. One requested change was to remove the stipend funding as the
members have opted to not receive stipends for this fiscal year, rather invest the
monies in updating equipment. Discussions regarding the requested use of fund
balance for the replacement of the two kitchens (apartment and day room) as they
are 30 years old. Replace appliances for the apartment as needed. Additional
funds to be spent on facility upgrades in apartment and the original facility.
Road Service Budget:
The board reviewed the Road Service Budget as proposed and discussed the
various components. The board discussed adding funds to the Personal Property
on the revenue side of the budget. $5000.00 is to be added to that line item. These
funds will be added to the Grading and Ditching line on the expense side of the
budget to ensure a balance.
The board agreed to move the adjusted budgets to the March6, 2019 Regular
Meeting and Budget Hearing to be scheduled with the KIB Clerk's Office.
Board members comments:
None
Next meeting— Wednesday, March 6, 2019 at 5:30pm
Adjournment:
Isadore — Motion to adjourn — Chandler — Seconded — Unanimous Voice Vote at
6:30pm.
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