2010-03-09 Regular Meeting SERVICE AREA NO I BOARD
REGULAR MEETING/PUBLIC 11 EA RUNG--- — �I
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arch 9, 2010 7:110 pm ����� �tr E 14
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KFRC CONFERENCE ROOM
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I. Call to Order I I APR 2010 �'-
S. Arndt called the meeting to order at 7:10 pm.
2. Roll Call
i. Basuel called the Roll and Present were Board Members K. Arndt, S. Arndt, D. Symmons,
T. Martin and A. Torres. It was MOVED, A. Torres and seconded to excuse Chair Lorenson.
3. Approval of Agenda
It was Moved, D. Symmons and seconded to Approve the Amended Agenda striking
Acknowledge Receipt of Financial Report and Chair Report as neither were presented.
Motion Carried by an affirmative voice vote.
4. Approval of Minutes
None
5. Public Comments
None
6. Public Hearing
a. FY2011 Budget
Prior to closing the Regular Meeting and opening the Public Hearing S. Arndt explained to
the Board the figures for the FY2011 budget. There was discussion about the monies for the
Selief paving project, special assessment district to recoup money and additional money from
the Borough.
S. Arndt closed the Regular Meeting and opened the Public Hearing. Seeing and hearing no
public, the Public Hearing was closed.
It was Moved, A. Torres and seconded to Approve the FY2011 Budget and to forward it onto
the Assembly. Motion Carried by a roll call vote.
7. Old Business
None
N: \EF \Service Districts \Service Area No. 1 \Minutes \2010 \Draft Minutes 3.9.10.doc
8. New Business
a. Recommendation to the Assembly to Appoint Board Member
D. Symmons recommended G. Spalinger to the impending seat. K. Arndt recommended T.
Bonney to the impending seat. Discussion followed. It was Moved, A. Torres and seconded
to postpone until the Boards next Regular Meeting the recommendation to the Assembly to
appoint a Board Member to the vacant seat. Motion Carried by a unanimous voice vote.
9. Public Comments
None
10. Board Member Comments
D. Symmons said he trusts the Boards decisions.
A.Torres told the Board he was asked about a couple dead end roads that aren't incorporated
into a service district, which means their roads aren't being taken care of, but they would like
the opportunity to be.
G. Martin said he was concerned about past issues and wondering if they were resolved. He
asked about the background on roads in the district that don't pay taxes for road service.
K. Arndt welcomed G. Martin to the Board. He appreciated the Board postponing the
•
recommendation until the next regular meeting.
S. Arndt - None
11. Adjournment
The next Regular Meeting was scheduled for Tuesday, April 13, 2010 @ 7:00pm. There
being no further business before the Board the meeting was adjourned at 8:10 p.m.
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Submitted 13v:
Date: 4 (fi n
Mary J. I3arhe� � —�
Engineering /Ft ties
Approved B l
' 4
Date: `4- (t3 /to
Charlie Lorenson, Chair
Service Area No. I
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