2009-02-18 Regular Meeting/Public Hearing BudgetService Area No. 1 Board
Regular Meeting/Public Hearing
18 February 2009 7:00 pm
KFRC Conference Room
1. Call to Order
Chair C. Lorenson called the meeting to order at 7:08 pm.
2. Roll Call
~~- _..
iii
~ ~ ~~ APR 1 5 2009 ~ ~
~,_
Present were Board Members S. Arndt, C. Lorenson, D. Symmons and A. Torres. Excused
was S. L. Adinolfi. K. Arndt arrived at 7:22pm.
3. Approval of Agenda
It was Moved, S. Arndt and seconded to Approve the Agenda. Motion Carried by an
affirmative voice vote.
4. Acknowledge Receipt of Financial Report
It was Moved, S. Arndt and seconded to acknowledge receipt of the Financial Report.
Motion Carved by an affirmative voice vote.
5. Approval of Minutes -January 27, 2009
It was Moved, S. Arndt and seconded to Approve the Minutes of January 27, 2009. Motion
Carried by an affirmative voice vote.
6. Public Comments
None
7. Chair Report
Chair Lorenson told the Board he received more calls from the last snow plowing than he has
since he's been Chair. He received a call from a man on Hill Top saying the grader was
plowing the snow into his driveway. Chair contacted the grader operator and was told that
the homeowner was taking the snow from his driveway and putting it in the road. The
residents on Sea Breeze were getting stuck on the hill. He told the Board he will be gone
from February 20th until the first of March and S. Arndt would be in charge.
N:\EF\Service Districts\Service Area No. 1 Board\Agendas and Minutes\Service District Minutes\SA#1Minutes 2009\Draft
Minutesl8 February 09.doc
8. Public Hearing
Chair Lorenson recessed the Regular Meeting at 7:20pm and opened the Public Hearing for
FY2010 Budget.
It was Moved, S. Arndt and seconded to Approve the Budget for FY2010. Chair Lorenson
asked if there were any Public Comments. Hearing none Chair Lorenson closed the Public
Hearing at 7:22pm.
Motion Carried by a Roll Call Vote.
9. Old Business
None
10. New Business
a. Work Program
Chair Lorenson asked the Board to think about additional items for a work program and
bring it before the Board at the next regular meeting.
11. Public Comments
None
12. Board Member Comments
D. Symmons -None
S. Arndt -None
A.Torres - He asked if there was any interest for the Board Vacancy.
K. Arndt -None
C. Lorenson told the Board that R. Ryser was interested.
13. Meeting Schedule
Next meeting scheduled for April 14, 2009.
N:\EF\Service Districts\Service Area No. 1 Board\Agendas and Minutes\Service District Minutes\SA#SMinutes 2009\Draft
Minutesl8 February 09.doc
14. Adjournment
There being no further business before the Board, it was Moved, S. Arndt and seconded to
adjourn the meeting at 7:30 pm.
Submitted By:
Date: ~ i ~{-
Date: ~~/( ~
N:\EF\Service Districts\Service Area No. 1 Board\Agendas and Minutes\Service District Minutes\SA#1Minutes 2009\Draft
Minutesl8 February 09.doc
Service Area No. 1