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