August Board Meeting Notes

Board Members Present:

President Gary Pritsch                     James Meredith

Treasurer Martha Lindvall                Cheryl Standing

Secretary Diane Porterfield              Diane Jones

General Manager Dennis Dubuque

Board Members Absent:

Vice President DJ Bell                       Sharon Carr

                                                          Jim Ott

President Gary Pritsch opened the meeting at 7:pm with Director Diane Jones being sworn into a 3-year term of office.

Martha Lindvall made a motion to approve the July minutes. Diane Jones seconded this motion.  Minutes passed unanimously.

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Finance Committee & Board Meeting

Board Members Present:

President Gary Pritsch                   Sharon Carr

Secretary Debbie Clement             Diane Jones

Treasurer Martha Linvall                Jim Ott

James Meredith                              Dan Hodson

GM Dennis Dubuque

Board Member Absent:

Vice President D.J. Bell

Finance Committee Members Present:

Chairman John Porter                    Tom Moore

Sharon Perisho                               Nancy Smith

Mike Wynn (safety committee)

President Gary Pritsch began the meeting at 6:05 pm.

John Porter explained that the 2017-2018 Budget is based on last year’s revenue of $1,400,000 with a $16,215.00 ‘cushion’.

click on picture to view: Proposed 2017-2018 Budget

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Board Meeting ~ May 26, 2016

Board Members Present:

President Chris Wasson               Gordon Moore

Vice President Larry Hibbs           Jim Ott

Secretary Diane Jones                  Sharon Carr

Treasurer John Porter

General Manager Ed Molloy

Board Member Absent:

Suzie Combs

Ninth member of the Board (?)

Board meeting opened with the unanimous approval of the April Board minutes.

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Town Meeting ~ April 21, 2016

Board Members Present:

President Chris Wasson     Gordon Moore

Treasurer John Porter         Suzie Combs

Secretary Diane Jones        Jim Ott

Board Member Absent:

Vice President Larry Hibbs

Total: 8 members of a 9 member Board

General Manager: 

Ed Malloy

GM Ed Malloy & President Chris Wasson

Meeting was opened at 7:pm with President Chris Wasson asking for Committee Reports.

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2016-2017 Budget

Condensed 2016-2017 Budget