The hearing was called to order by the Chairperson, Kimberly Schulz, at 7:31 PM.

Present: N. Eggenberger, M. Farell, J. Fausone, S. Foster, T. Hartnett, K. Schulz

Also Present: E. Davis, K. Gladden

Call to Audience/Public Comment

Trustee J. Fausone noted that items in the 2015 budget for capital outlay expenditures had been well-planned; had received bids; and were part of a long-range capital replacement schedule. Upon his request, Davis briefly discussed the three-year budget process for capital replacements.

Budget Hearing

The Proposed 2015 Budget Hearing was opened for discussion.

2015 Proposed Budget Approval

S. Foster moved and T. Hartnett supported the approval to adopt the Proposed 2015 Budget amount of $5,798,770. (See Attachment A)

The motion passed unanimously, 14/9-22-1BH

Tax Resolution

S. Foster moved and N. Eggenberger supported the resolution to approve certifying the rate for tax levy of 1.5437 mills for the fiscal year ending December 31, 2015. (See Attachment B)

The motion passed unanimously 14/9-22-2BH

Call to Audience

None

Adjourn

The Budget Hearing was adjourned at 7:36 PM.