03/24/2021 Regular MeetingMISSION LAKE TIDE GATE SERVICE AREA
REGULAR MEETING & PUBLIC HEARING
March 24, 2021 at 1:00pm
ASSEMBLY CHAMBERS
Call to Order
David Conrad called the regular meeting to order at 1:07 p.m. on March 24, 2021.
Roll Call
Craig Johnson and Randy Ensign were present. Alan Wolf joined the meeting at 1:15pm.
Other's present were Engineering & Facilities Director David Conrad, Financial Director Dora
Cross, JJ Johnson, Sue Zimmerman, and Patricia Valerio.
Approval of Agenda
ENSIGN MOVED to approve the agenda. JOHNSON seconded.
VOICE VOTE CARRIED UNANIMOUSLY
Discussion Items:
A. OATH OF OFFICE for Craig Johnson
Craig Johnson read his statement into the record and signed.
B. PUBLIC HEARING
Regular meeting closed and public hearing opened at 1:07pm
David Conrad provided an overview of the proposed budget. There was some
discussion among the board.
ENGISN MOVED to accept proposed budget as written. JOHNSON seconded.
VOICE VOTE CARRIED UNANIMOUSLY
Closed public hearing and resumed regular meeting at 1:16pm
C. ALTERNATE MEMBERS
David Conrad reviewed the process of how to go about adding an alternate member.
There was some discussion among the board about the options of having more or
alternate members to attend. Direction was given to staff to work on making the code
change for this service area to allow for two alternate members.
Visitor Comments: none.
Board Member Comments:
Craig Johnson — This board for many years was Marion Johnson, Norm Sutliff, Al Birch, and
Tucker. There is lots of history here and we need to keep getting more people involved to carry
the torch.
Meeting Schedule —No additional meetings were scheduled.
Adjournment
ENSIGN MOVED to adjourn. WOLF seconded.
VOICE VOTE ON MOTION CARRIED UNANIMOUSLY.
The meeting was adjourned at 1:21p.m.
SUBMITTED BY:
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Pa icia Valerio, Secretary
KIB Engineering/Facilities Department
APPROVED BY:
Craig Job n, Chair
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Mission Lake Tide Ga rvice Area Board
Date: a 9 1 Z
Date: I/