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Presque Isle Township Board of Trustees
Minutes of the Special Budget Approval Meeting
Held April 29th, 2015
Call to order: Township Supervisor, Mark Devers called the special budget approval meeting to order at 6:00 pm.
The Pledge of Allegiance was recited.
Members Present: Supervisor- Mark Devers, Clerk- Cynthia Paavola, Treasurer- Jennifer Wieczorkowski, Trustee- P. Hart & Trustee- L. Morrison.
Audience: No guests.
Approval of Agenda: L. Morrison made a motion to approve the agenda as written. Seconded by; J. Wieczorkowski. All ayes; motion carried.
Comments from Audience (2 minutes per comment): No comments.
Approval of the proposed (2015/2016) Budget: Board members discussed the current mileage rate that is at .50.5 per mile and decided that they would increase the mileage rate to .56.0 per mile to match the published federal mileage rate. J . Wieczorkowski made a motion to approve the .05.5 increase per mile to the mileage rate. Seconded by; L. Morrison. A roll call vote was taken; 5 ayes; 0 nays; motion carried.
C. Paavola presented and read the Appropriations Act Resolution for the 2015/2016 fiscal year budget (Please see attached (1156 KB)). C. Paavola made a motion to approve the resolution. Seconded by; L. Morrison. All ayes; motion carried.
The board members went over the proposed 2015/2016 and made two changes.
1. Buildings and grounds - $33,300.00 to $34,300.00.
2. Park & Rec. (Enterprise fund) — $88,400.00 to $87,200.00. This change brought the total from $726,350.00 to $726,150.00
L. Morrison made a motion to approve the 2015/2016 budget of $726,150.00 (Please see attached (628 KB)). Seconded by; I. Wieczorkowski. A roll call vote was taken. 5 ayes; 0 nays; motion carried.
Adjournment: With no further business to discuss the meeting was adjourned at 6:28 pm.
Kimberly S. Bedard, Administrative Assistant
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