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Utility Board Mins 06-07-1998Minutes Minutes of the Regular Meeting of the Sanger Utility Board June 7, 1988 Call to Order The meeting was called to order at 6:30 P. M. by the chairman, Herb Arledge. Roll Call Jeff Morris was absent. Discussion Carrol McNeil and Stanley Day led the discussion on and review of the 1988-89 budget. The budget for five year capital outlay and the purchase of a Digger Derick Truck was also discussed. New Member New member, Chuck Trice, was sworn in by Herb ARledge. Action Items The motion to adopt Ordinance #09-99 was made by Jack Burkholder and seconded by Francile Sullivan. The motion carried unanimously. Action Items The motion to request the Sanger City Council to study the equipment needs and make recommendations to the utility board was made by Herb Arledge and seconded by Jack Burkholder. The motion carried and the board agreed to support the Councils recommendations. Action Items The motion to request the Sanger City Council to pass an ordinance prohibiting the billing of the city for electricity or fuel adjustments by any sub -division or development in the Denton County Coop jurisdiction was made by Herb ARledge and seconded by Francile Sullivan. The motion carried unanimously. Action Items Motion was made by Herb ARledge and seconded by Jack Burkholder to approve the budget for 88- 89, including pay raises. The motion carried unanimously and the board praised the Lineman Series of Steps in Grades. Adjourn The motion to adjourn was made by Jack Burkholder and seconded by Francile Sullivan. Recommendation of the Sanger Utility Board June 7, 1988 Members of the Sanger Utility Board met with Carrol McNeil and Stanley Day to discuss the Five Year Capital Improvement Plan and to study and review the 88-89 budget. The members of the utility board submit the following recommendations to the Sanger City Council. 1. The city council will study the equipment needs of the city and make a recommendation to the utility board. 2 . The Sanger Utility Board approves the 1988-89 budget and supports personnel raises. The steps in grades for the lineman series should be especially beneficial in the future. 3 . The Sanger City Council should pass an ordinance requiring any sub-division or development in the Denton County Coop jurisdiction to provide electricity for the street lights. The city of Sanger should not be billed for electricity or fuel adjustments.