MINUTES

TOWN OF SHALIMAR

FINAL BUDGET HEARING, FY 2003-2004

September 18, 2003

 

CALL TO ORDER:  Mayor Pro-Tem Rik Larson called the tentative budget hearing to order at 5:30 p.m. in Town Hall chambers.  He led the “Pledge of Allegiance” to the Flag.

 

ROLL CALL FOR THE RECORD:

          Mayor Gary Combs :  absent

          Mayor Pro-Tem Rik Larson :  present

          Commissioner Ursel Behnken:  absent

          Commissioner Kevin Reeves :  present

          Commissioner Jerry McCallister :  present

 

Others in attendance:  Town Manager Tom Burns and Deputy Clerk Tina Smith.

 

PURPOSE OF THE HEARING:  To present the second and final readings of the proposed millage rate and budget ordinances for fiscal year 2003-2004.

 

HEARING ITEMS:

 

  1. BUDGET DISCUSSION – There was no discussion on the budget.

 

  1. SECOND PUBLIC READING OF ORDINANCE 2004-01 SETTING MILLAGE RATE FOR FISCAL YEAR 2003-2004 – Mayor Pro-Tem Rik Larson presented the second reading of Ordinance 2004-01.  Commissioner McCallister moved to approve Ordinance 2004-01 as written.  The motion was seconded by Commissioner Reeves and it passed unanimously.

 

  1. SECOND PUBLIC READING OF ORDINANCE 2004-02 ESTABLISHING THE BUDGET FOR FISCAL YEAR 2003-2004 – Mayor Pro-Tem Rik Larson presented the second reading of Ordinance 2004-02.  Commissioner McCallister moved to approve Ordinance 2004-02 as written.  The motion was seconded by Commissioner Reeves and it passed unanimously.

 

ADJOURNMENT:  Commissioner McCallister moved to adjourn at 5:33 p.m.   The motion was seconded by Commissioner Reeves and it passed unanimously.