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June 10, 2004 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Gibson, and carried 4-0, to approve <br />the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of May 27, 2004 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $406,439.29 <br />Payroll Total $231,966.87 <br />It was moved by Gibson, seconded by Jacobsen, and carried 4-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2004-2005 Budget <br />1. Annual Capital Improvement Projects, Master Plan Review, <br />Update, Recommended Project List And Budget For Fiscal Year <br />2004-2005 <br />Berger declared the Public Hearing open. <br />Ward stated that this is a continuation of the budget process, and the <br />proposed list of Capital Improvement Projects has been significantly <br />impacted by the State financial crisis and addresses the general guidelines <br />supported by the Board at the May 27 meeting. <br />Friedl acknowledged Pluth's and Marchesano's efforts on budget <br />preparation. <br />Friedl presented an overview of proposed Capital Improvement Projects, <br />Master Plan revisions, major funding sources for Capital Projects, and <br />expected consequences from the State budget, LOCAL Initiative and the <br />Governor's proposed compromise initiative. <br />