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1999-02-02 Regular Meeting/Public Hearing Budget SERVICE DISTRICT #1 BOARD MEETING February 2, 1999 The meeting was called to order by Chair Ed Mahoney at 7:50 p.m. in the Bayside Fire Department. Members Present: Ed Mahoney Kevin Arndt Jennifer Spencer Scott Arndt Robert Casey JAN282(D) Members Absent: Robert Greene Brian Mayberry Visitors: None FINANCIAL REPORT / BUDGET DISCUSSION Ed stated that the Board needs to adopt a service area work program for fiscal year 2000. The work program shall be a detailed statement of the level of services desired by the service area and the service areas priorities for operating and capital expenditures. The Board agreed on the following Service District #1 work program: Service District No.1 provides maintenance service to roads within the district, including snow removal, ditching and grading. Service District No.1 is comprised of Tax Code Area (TCA) 2 and TCA 8. The Board talked about capital project possibilities including rapping roads. Ed stated that he had contacted Jim Graham with A-K Construction regarding rapping costs. Jim compiled an estimate that showed rapping and strip paving costs, which was distributed to the Board. The Board agreed that the Service District # 1 goal is to continue to provide maintenance service to roads within the district. And to provide safe and useable roads to district residents. The Board discussed the proposed budget for fiscal year 2000 presented by Scott Arndt. Kevin Arndt proposed changing the mill rate from .75 to .5 for fiscal year 2000. A public hearing was set for March 8th. ADJOURNMENT Meeting adjourned at 9:05 p.m.