May 8, 2019 Special Meeting
Published 2019-07-05 10:51:39
1902 – Serving Our Community for over 110 Years – 2019
WEST BAY SANITARY DISTRICT
MINUTES OF THE SPECIAL MEETING OF THE DISTRICT BOARD
WEDNESDAY, MAY 8, 2019 AT 5:00 P.M.
1. Call to Order
President Dehn called the meeting to order at 5:16 PM
2. Roll Call
BOARD MEMBERS PRESENT: Dehn, Otte, Thiele-Sardiña, Walker, Moritz,
BOARD MEMBERS ABSENT: None
STAFF MEMBERS PRESENT: Scott, Reese, Ramirez, Kitajima, Bahrami, Hulsmann,
Scheidt, Beyer, Sturman
Others Present: None
3. Communications from the Public: None
4. Fiscal Year 2019/20 Budget Workshop – Discussion of General Fund, Capital Fund,
Reserves, and Capital Outlay
Comments: DM Scott and staff presented FY 2019-20 draft budget to the Board and
discussed each item. No changes to the proposed budget were recommended by the Board.
The General Fund was proposed to spend $29,141,065, and designating $9,495,860 for
Operating Reserve, for a Total Allocation of $38,636,925.
The Capital projects were listed and explained. The consensus of the Board was to present
the proposed budget in June.
5. Adjournment Time: The meeting was adjourned at 6:53 p.m.
/s/ George Otte
Secretary