2000-02-22 Regular Meeting/Public Hearing Budget
SERVICE DISTRICT #1
BOARD MEETING
FEBRUARY 22, 2000
MAR f 5 2000
The meeting was called to order by Chair Kevin Arndt at 7:30 p.m. in the Bayside Fire
Department.
Members Present:
Jennifer Spencer
Kaye McClain
Ed Mahoney
Robert Greene
Kevin Arndt
Scott Arndt
Members Absent:
Robert Casey
PUBLIC COMMENT
Karen McClain expressed her concern regarding people parking along the side of the road on
Sharatine. Kevin stated that a parking area is being constructed and should be completed
sometime within a week. Kevin also stated that he would mention this situation to Dan.e Larsen.
ACCEPTANCE OF AGENDA
Robert Greene moved to accept the agenda. Ed Mahoney seconded. Motion passed by
unanimous voice vote.
ACCEPTANCE OF MINUTES
Ed Mahoney asked that on the third page of the January 25,2000 minutes under Budget Review
state that Scott proposed that the Service District # 1 mill rate be increased to 1 Mill. Kaye
McClain moved to accept the amended minutes of January 25, 2000. Ed Mahoney seconded.
Motion passed by unanimous voice vote.
PUBLIC HEARING
Budget
Kevin stated that the Service District # 1 mill rate would be increased to 1 mill. Kevin presented
the budget for 2001.
Jennifer Spencer moved to accept the 2001 budget presented by Kevin Arndt. Ed Mahoney
seconded.
I
L
,
Ayes:
Jennifer Spencer
Kaye McClain
Ed Mahoney
Robert Greene
Kevin Arndt
Motion passed 5-0
Kaye McClain moved to increase the Service District #1 mill rate from .5 to 1 mill. Jennifer
Spencer seconded.
Ayes:
Jennifer Spencer
Kaye McClain
Ed Mahoney
Robert Greene
Kevin Arndt
Motion passes 5-0.
Kaye McClain moved to accept the expenditures portion of the budget as discussed in the
February L 2000 Service District #1 Work Session. The personnel total would be $3,400, the
employee benefits total would be $750, the Service District #1 total for snow removal,
maintenance and grading would be $145,000, the support goods total would be $2000. Total of
expenditures is $151,150. Robeli Greene seconded.
Ayes:
Ed Mahoney
Robert Greene
Kaye McClain
Jennifer Spencer
Kevin Arndt
Motion passes 5-0.
FINANCIAL REPORT
The Board reviewed the Financial Report. Robert Greene moved to acknowledge the receipt of
the Financial Report. Kaye McClain seconded. Motion passed by unanimous voice vote.
OLD BUSINESS
Paving
Kevin stated that he is looking into the bond issue and how the process would work. Kevin
stated that a Public Hearing would be scheduled in March. Kevin expressed that he would like to
go through the process to get the paving issue on the ballet for the October election.
NEW BUSINESS
None
PUBLIC COMMENT
None
BOARD COMMENTS
Kaye McClain complimented the Board on the efficiency of the meeting, and how well they
stayed focused.
Robert Greene stated that he has received compliments on the condition of the Service District
roads.
Kevin Arndt scheduled a Public Hearing regarding paving for March 14, 2000.
ADJOURNMENT