02/15/2011 Regular Meeting WOMENS BAY SERVICE AREA BOARD — u l MAY - 5 yp�,
Budget Workshop
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February 15, 2011 BOROUGH CLER{(S OFFICE
Call to Order — 5:10 pm
Members Present —Dave Conrad, David I- Ieuman, Jessica Horn, Amanda Henderson,
Scott Griffin, John Isadore
Excused — George Lee
Non - Voting Member -Dale Rice, Fire Chief
Guests — None
Approval of Minutes — February 1, 2011
Motion: - Conrad made a motion to approve minutes of February 1, 2011 as presented.
Seconded: Horn
Roll Call Vote — Conrad -Yes, Heuman -Yes, Horn -Yes, Henderson -Yes, Griffin -
Yes, Isadore -Yes
Motion Passed - 6 Ayes, No Nays.
Fire Department- Budget was presented by Dave Conrad
Motion: - Henderson made a motion to approve the Fire Department Budget as presented.
Seconded: Griffin
Roll Call Vote — Conrad -Yes, Heuman -Yes, Horn -Yes, Henderson -Yes, Griffin -
Yes, Isadore -Yes
Motion Passed - 6 Ayes, No Nays.
Budget will be presented at the Budget Public Hearing on February 22, 2011.
Road Service- Budget was presented by Dave 1- Ieuman
Discussion: In response to re- appraisals, do we want to include the $60k that is expected
to increase due to revenues?
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Proposal:
Add- $60k to revenue & $60k to expenditures
Add -$60k to real property tax line item
Add -$60k to contingencies
Motion: - Conrad made a motion to approve the Road Service Budget as adjusted.
Seconded: Isadore
Roll Call Vote — Conrad -Yes, Heuman -Yes, Horn -Yes, Henderson -Yes, Griffin -
Yes, Isadore -Yes
Motion Passed - 6 Ayes, No Nays.
Budget will be presented at the Budget Public Hearing on February 22, 2011.
Budget Public Hearing is scheduled for February 22, 2011 at 5:00 pm. Next
regular meeting scheduled for April 5, 2011 at 7:00 pm. Meeting to be held at the
Womens Bay Fire Hall.
Henderson made a motion to adjourn regular meeting at 6:23 pm.
The regular meeting was adjourned.
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Chairperson Witness
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