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May 25, 2006 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Berger, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of May 11, 2006 Meeting <br />Holt noted that on page 6 the date of the Don and Dona reception was incorrect. <br />It was moved by Jacobson, seconded by Holt and carried 5-0 to approve the <br />minutes as corrected; i.e., on page 6 the date of the Don and Dona reception <br />should be changed to June 24. <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $276,142.73 <br />Payroll Total $252,791.96 <br />It was moved by Berger, seconded by Lange, and carred 5-0, to approve the <br />warrants as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2006-2007 Budget <br />1. Annual Capital Improvement Projects, Status Report, Master <br />Plan Review And Update, Proposed Capital Improvement <br />Budget for Fiscal Year 2006-2007 <br />Gibson opened the Public Hearing. <br />Friedl referenced the documentation and presented an overview of <br />proposed Capital Improvement Projects, a status summary of current <br />Capital Improvement Projects, Master Plan revisions, and major funding <br />sources for Capital Improvement Projects. He acknowledged the efforts of <br />Loren Pluth and Bob Marchesano in the budgetary process. <br />