Roll Call: Members
present were Dianna Bastin, President;
Approval of Minutes
Bastin entertained a motion for the approval of the minutes for the Regular Meeting
Accounts Payable Vouchers
Dianna Bastin entertained a motion for action to pay Accounts Payable Vouchers. Dan Swafford so moved. David Drake seconded. Motion carried.
Resolution 23-09 Encumbrance list for 2009
Dianna Bastin read the resolution in its entirety:
Department of Planning
Planning/Redevelopment Total $12,016.05
Fire Total $1,353.95
Total Encumbrances for 2009 $13,370.00
David Drake made a motion that we adopt Resolution 23-09. Phillip Smith seconded.
Call Vote: Dianna Bastin – yes;
Ordinances on Second
Ordinance 09-23 fixing of the Salaries for Budget Year 2010
Bastin announced these salaries were already discussed and introduced in a
previous meeting. David Drake made a
motion to adopt Ordinance 09-23. Phillip
Smith seconded. Roll Call Vote: Dianna Bastin – yes;
David Drake apologized for not being able to make the regular meeting Monday night due to an emergency at work that he and Scott Oldham had. He explained that it is very rare that such a situation would arise where both of them would be needed at the same time.
Dianna Bastin entertained a motion to adjourn. Dan Swafford so moved. Scott Oldham seconded. Motion carried. Dianna Bastin adjourned the meeting at