1999-03-08 Regular Meeting
SERVICE DISTRICT #1
BOARD MEETING
MARCH 8, 1999
The meeting was called to order by Chair Ed Mahoney at 7:35 p.m. in the Bayside Fire Department.
Members Present:
Ed Mahoney
Jennifer Spencer
Kevin Arndt
Robert Casey
Robert Greene
Member absent:
Scott Arndt
Brian Mayberry
JAM 2 8 2000
Visitors:
None
PUBLIC COMMENT
None
ACCEPTANCE OF AGENDA
Kevin Arndt motioned to accept the Agenda. Robert Casey seconded. Motion passed by unanimous
voice vote.
ACCEPTANCE OF MINUTES
Kevin Arndt moved to accept the January 19, 1999 and February 2, 1999 minutes. Robert Greene
seconded. Motioned passed by unanimous voice vote.
FINANCIAL REPORT
The Board reviewed the Financial Report. Ed stated that there is a strong possibility of the State
discontinuing the State Shared Revenue funding. This would have a slight impact on Service District #1
revenue. Kevin Arndt motioned to acknowledge the receipt of the Financial Report. Robert Greene
seconded. Motion passed by unanimous voice vote.
OLD BUSINESS
Budget discussion/public hearing
The Board did a final review of the fiscal year 2000 budget. Kevin Arndt moved to adopt the fiscal year
2000 budget as proposed. Jennifer Spencer seconded.
V ote on adopting the fiscal year 2000 budget as proposed:
Ayes:
Jennifer Spencer, Kevin Arndt, Robert Casey, Robert Greene, Ed Mahoney
Noes:
None
Motion passed 5-0.
NEW BUSINESS
Ditching/culvert work
Ed stated he would like the Board to define any ditching that needs to be done so it could be completed
prior to the Service District #1 contract expiring on June 30, 1999. Kevin suggested that ditching be
done on Lilly, Antone, Balika and Eider.
PUBLIC COMMENT
None
BOARD COMMENTS
Kevin Arndt asked about Brian Mayberry's Board meeting attendance.
Robert Casey spoke about a problem area with ice build up on Sharatine.
Robert Greene brought it to the Board's attention that the State will be strip paving Island Lake and
Neva Way next year. Is the Service District #1 interested in taking over these roads?
Ed Mahoney scheduled the next Board meeting for April 14, 7:30 p.m., Bayside Fire Department.
ADJOURNMENT
Meeting adjourned at 8:45 p.m.