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May 28, 2009 <br />Page 2 <br />S. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jacobsen, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 14, 2009 Meeting <br />B. Approval of warrants, Exhibit A <br />Accounts Payable Check Registers Total $270,343.37 <br />Payroll Total $291,663.41 <br />It was moved by Gibson, seconded by Lange, and carried 5-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing -- Fiscal Year 2009-201012010-2011 Budget <br />Holt declared the Public Hearing open. <br />As no one was in attendance who wished to address the Board, the Public Hearing was <br />continued to the next regular meeting on June 11, 2009. <br />8. NEW ITEMS <br />A. Annual Capital Improvement Projects Status Report, Master Plan Review <br />and Update, Proposed 10 Year Capital Improvement Plan, Proposed Capital <br />Improvement Budget for Fiscal Years 2009-10 and 2010-11 <br />Hare referenced the documentation and summarized the status of the Capital <br />Improvement Projects, and a proposed 10 -Year Capital Improvement Plan, <br />including the proposed Capital Improvement Projects (CIP) for the upcoming two <br />fiscal years. The presentation's purpose was to identify capital improvements <br />which have been made throughout the District and the projects which are <br />planned for the upcoming years. <br />He stated that in fiscal year 2008-09, the Board approved 40 projects, and as of <br />May 14, 2009, 17 are completed and 18 have been scheduled or are in progress. <br />