1999-03-15 Budget Hearing
WOMENS BAY SERVICE AREA BOARD
BUDGET HEARING
MARCH 15, 1999
CALL TO ORDER
The meeting was called to order at 7:02 PM on March 15. 1999 at the Womens Bay Firehall.
ROLLCALL
Members Present:
Tom Schwantes
Mike Wilcheck
Tom Trosvig
Bob Tarrant
Absent:
David Conrad
Linda Estes
Ed Gondek
None
Comprising a quorum of the Board.
Guests None
APPROVAL OF AGENDA
The agenda approved as presented. Unanimous voice vote on approval of the agenda.
CITIZENS COMMENTS (FIVE MINUTES PER SPEAKER)
None
APPROVAL OF MINUTES
The minutes for the regular meeting of March 8~ 1999 were approved as presented.
Unanimous voice vote.
PUBLIC HEARING FY2000 BUDGET
The Budget Hearing was opened at 7: IOpm.
FIRE DISTRICT
The proposed Fire District Budget was reviewed and discussed with no changes.
Motion:
Tarrant made a motion to accept the Fire Service Budget as presented
Seconded l2.v Wilcheck
Ayes: Tarrant, Trosvig, Estes. Gondek. Wilcheck. Schwantes, Conrad
Noes: None
Vote:
ROAD DISTRICT
The proposed Road Service District Budget was reviewed and discussed with no changes.
Motion:
Wilcheck made a motion to accept the Fire Service Budget as
presented.
Seconded by Tarrant
Vote:
Ayes: Tarrant Trosvig, Estes. Gondek, Wilcheck, Schwantes. Conrad
Noes: None
BOARD MEMBER COMMENTS:
None.
ADDITIONAL MATERIALS:
None
ADJOURNMENT:
Motion:
Trosvig moved to adjourn the meeting at 8:00 p.rn.
Wileheck seconded.
Vote:
Voice vote. unanimous approval.
~::\~