Library Board Budget Hearing Minutes — Thursday, September 19, 2019

The hearing was called to order by the Chairperson, Amy Watts, at 7:30 p.m.

Present:           N. Eggenberger, M. Farell, J. Lee, J. Pandit, A. Watts

Absent:            D. Turner

Also Present:   E. Davis, K. Gladden

  • CALL TO AUDIENCE: (L. Golden, P. Jenkins, D. McHugh, M. Nicholson, R. Noble, J. Parij, N. Szczepanski) - None
  • BUDGET HEARING 

The Proposed 2020 Budget Hearing was opened for discussion.  

  • 2020 PROPOSED BUDGET APPROVAL

N. Eggenberger moved and M. Farell supported the motion to adopt the Proposed 2020 Budget amount of $ 7,123,500. (See Attachment A)

The motion passed 19/9-19-1-BH  (5-0-0)

  • TAX RESOLUTION

M. Farell moved and N. Eggenberger supported the resolution to approve certifying the rate for tax levy of 1.4851 mills for the fiscal year ending December 31, 2020.

(See Attachment B)

  • ROLL CALL VOTE

Yes: J. Lee, M. Farell, J. Pandit, N. Eggenberger, A. Watts

No:  None

Abstain: None

The motion passed 19/9‑19-2-BH (5-0-0)

  • CALL TO AUDIENCE — None
  • ADJOURN

The budget hearing was adjourned at 7:32 p.m.