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May 23, 1994
METROPOLITAN WASTEWATER SERVICE DISTRICT
BUDGET COMMITTEE MEETING

Commissioners' Conference Room - 12:00 Noon

Attending: Governing Board Members Steve Cornacchia, Marie Frazier, Jack Roberts and Jerry Rust. Ellie Dumdi excused. Citizen Members: Peter Bartel, Marie Bell (tardy), Scott Engstrom and Kate Jones. Chris Matson excused.

1.    Introduction of Service District Budget Committee

Rust convened the meeting and Margo Drivas outlined the agenda. Members of the committee and staff introduced themselves.

2.    Budget Committee Business

Roberts nominated Kate Jones to serve as Chair. Frazier seconded. VOTE: 7-0.

Cornacchia nominated Peter Bartel to serve as Vice Chair. Roberts seconded. VOTE: 7-0.

Roberts moved approval of the June 2, 1993 Minutes. Rust seconded. VOTE: 7-0.

3.    Presentation of the 1994-95 Budget

Drivas briefly reviewed the 94-95 budget document (see material on file.)

Bell arrived at 12:07 p.m.

4.    Public Hearing

Jones opened the Public Hearing. There being no one present who wished to testify, Jones closed the Public Hearing.

5.    Deliberations and Action

MOTION: Adopt the Budget as submitted. Rust MOVED, Roberts SECONDED. VOTE: 8-0.

6.    Set Additional Meeting, if needed

None.

There being no further business, this meeting adjourned at 12:10 p.m.

 

Sharon Giles, Recording Secretary

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