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Agenda of Governing Commission
Open Meeting

MINUTES  (11/07/2016)


Thomas Bucaro - Chairman Karen Rozanski - Vice Chairman/Finance Jane Sobczyk Secretary
                    Robert Bugielski Gregory J. Ramel    

                                      Ronald Sak



Robin Larson - Director

AGENDA (MONDAY, MAY 8, 2017 7:00 PM)

I. Approval of Agenda and Minutes
II. Standing Committee Reports
  a. Financial statements for 9/30/16 - 3/31/17
b.  2017 Operating Budget (Ord. 17-01)       


Director's Report
IV. Old Business
V. New Business
VI. Adjournment






PRESENT: Thomas Bucaro, Jane Sobczyk, Robert Bugielski, Gregory Ramel, Ronald Sak
  Director: Robin Larson 

The meeting was called to order at 7:05 PM


I. Approval of Agenda/Minutes: Motion to approve agenda and minutes by Ron Sak; seconded by Robert Bugielski; unanimous.
II. Committee Reports:

Finance: Financial statements were mailed to the Commissioners prior to meetings for any changes and corrections. Motion to
approve the prepared current financial statements by Gregory Ramel; seconded by Jane Sobczyk; unanimous.

Discussion followed on the tax levy for next year. Jane Sobczyk moved to keep the tax levy at $125,000; seconded by
Gregory Ramel; unanimous.    Ordinance 16-02 passed unanimously.

Potential Notice of Intent to Sell and Claim properties discussed.

III. Next meeting of 2017 budget and levy to be scheduled at a later date. Motion to adjourn at 7:45 pm by Robert Bugielski;
seconded by Ronald Sak; unanimous.

Respectfully submitted by
Robert Bugielski, Acting Secretary


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