June 22, 1998, 12:00 p.m.
Present:
Chairman Lou Colosimo
Boardmembers: Roy A. Nikas, Betty P. Wheeler, Joe L. Piccolo, Stephen L. Denison
Vernon W. Jones (Executive Director), Joanne Lessar, Pat Larsen, Gary Sonntag
Excused: Boardmember Steve Bringhurst
1. RESOLUTION #98-02 - Adoption of Budget For FY1998/99
Chairman Colosimo opened the Public Hearing at 12:00 p.m. to receive input on the proposed budget for FY1998/99. Pat Larsen presented the proposed budget in the amount of $295,950. She estimated $158,000 as tax increment revenue for FY1998/99. There being no further comments, Chairman Colosimo closed the hearing at 12:04 p.m. MOTION. Boardmember Denison moved that Resolution #98-02, adopting the budget for FY1998/99, be approved and that the Chairman and Executive Director be authorized to sign the resolution. Motion seconded by Boardmember Piccolo and carried.
Meeting adjourned at 12:05 p.m.