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Special Board Meeting Minutes - September 18, 2008

September 18, 2008
7:30 p.m.

The hearing was called to order by the Chairman, James Gillig, at 7:30 p.m.

Present: J. Gillig, J. Fausone , G. Snow, C. Young, N. Williams

Absent: C. VanAuken

Also Present: E. Davis, S. Rzetelny

Budget Hearing

The Proposed 2009 Budget Hearing was opened for discussion. Slight revisions were made within the materials category and an addition to utilities.

2009 Proposed Budget Approval

J. Fausone moved and N. Williams supported the approval to adopt the Proposed 2009 Budget amount of $5,855,111.

The motion passed unanimously 9/08-18-1-BH

Tax Resolution

C. Young moved and J. Fausone supported the resolution to approve certifying the rate for tax levy of 1.4980 mills for the fiscal year ending December 31, 2009

The motion passed unanimously 9/08 18-2-BH

Adjourn

The budget hearing was adjourned at 7:35 p.m.

J. Gillig, Board Chairman