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08/23/2005-4B-Minutes-RegularMINUTES: 48 CORPORATION August 23, 200S MEMBERS PRESENT: Nel Armstrong, Thomas Muir, Tommy Kincaid, Beverly Branch, John Payne, Glenn Ervin ABSENT: Kim Shaw OTHERS PRESENT: City Manager Jack Smith, City Secretary Assistant City Manager, Rose Chavez 1. President Nel Armstrong called meeting to order. 2. Consider and Possible Action Regarding Adoption of Fiscal Year Budget 200S-2006. Board members discussed the proposed Fiscal Year 2005-2006 Budget. The main issue of discussion was the expense for the Economic Development Director. The Board expressed issues of concern about details concerning the job description, education requirements, office space for this individual and the salary benefits •• Discussed in the meeting about the possibility of having one individual from 48 to be involved in the hiring process. Motion was made by Tommy Kincaid to table the item to allow staff to get more information in regards to the job description. Seconded by Glenn Ervin. Motion carried unanimously. 3. Meeting Adjourned. Approved