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Agenda of Governing Commission
Open Meeting

MINUTES  (05/09/2016)


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

                                      Ronald Sak



Robin Larson - Director


I. Approval of Agenda and Minutes (May 18, 2015)
II. Standing Committee Reports
  A.  Finance - Financial Statements (APRIL -AUGUST)
B.  2015 Tax Levy (Ordinance 15-02)       


Adjournment - Date of next meeting





MINUTES  (MAY 9, 2016)

PRESENT: Thomas Bucaro, Jane Sobczyk, Karen Rozanski, Gregory Ramel, Ronald Sak
  Director: Robin Larson 

The meeting was called to order at 7:10 PM


I. Approval of Agenda: Motion to approve agenda and minutes by Jane Sobczyk; seconded by Karen Rozanski; unanimous. Motion to
approve the minutes by Jane Sobczyk; seconded by Ronald Sak; unanimous.
II. Committee Reports:

Finance: Karen Rozanski presented the current financial statements 9/30/15 - 3/31/16. Motion to approve current financial statements
by Ronald Sak; seconded by Jane Sobczyk; unanimous.

Karen Rozansski presented the 2016 Proposed Budget. Commissioners received budget in mail prior to meeting for review. Motion to
approve the 2016 Budget by Jane Sobczyk; seconded by Greg Ramel; unanimous.
Ordinance 16-01 passed unanimously.

III. Director's Report

Robin Larson stated that the 2015 audit currently being done. No problems anticipated. Audit report was distributed at meeting.
Audit report will be filed with the County Clerk's office.

Robin Larson stated that all of the staff commissioner's ethic statements have been filed.

An updated brochure with a letter insert was mailede out to the home equity district. Office will do another mailing late fall.

Robin Larson presented to commissioners median house sale price figures as reported by the National Association of Realtors.

IV. Old Business - none
V. New Business Robin Larson presented claims status report and requests for "Notice of Intent to Sell" and "Notice of Intent to Claim." Property on Kenneth Ave. discussed regarding claim. Area price values discussed.
VI. Adjournment - Motion to adjourn at 7:40 pm by Ronald Sak; seconded by Karen Rozanski; unanimous.
  Respectfully submitted by
Robert Bugielski, Acting Secretary

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