M
I N U T E S
ADJOURNED REGULAR MEETING
OF THE BOARD OF DIRECTORS
April 16, 2003
6:00 p.m.
A.
Call to Order & Roll Call
President
Roy asked for a roll call of the Directors. As only President Roy and Director
Demos were present, the noticed Adjourned Regular Meeting was cancelled, and
those present met as a committee of the parent body for the purpose of
reviewing various budget items.
General
Manager Rogers and Assistant Secretary Gipson were also present representing
the District.
President
Roy led the flag salute.
B.
Public Expression
Property
Owner Roger Wood expressed concern regarding water and mud on the roads on Via
Santa Rosa southeast of Via Vaquero, and at other locations.
C.
General and Administrative Budget
The
Committee reviewed the first draft of the General and Administrative Budget
for Fiscal Year 2003-2004. General Manager Rogers discussed individual items
and answered questions from the Board and audience.
D.
Capital Budget
General
Manager Rogers reviewed the capital budget which is comprised of
purchase of a 4-wheel drive pickup truck and office computers.
E.
Review of In-House Road Maintenance Costs
The
Committee reviewed the first draft of the In-House Road Maintenance Budget for
Fiscal Year 2003-2004.
F. Review of Primary Roads
The
Committee reviewed the first draft of the Maintenance Budget for Primary Roads
for Fiscal Year 2003-2004.
G.
Review of Zone I Maintenance Work
The
Committee reviewed the proposed work to be performed in Zone I.
H.
Review of Zone II Maintenance Work
The
Committee reviewed the proposed work to be performed in Zone II.
I.
Review of Zone III Maintenance Work
The
Committee reviewed the proposed work to be performed in Zone III.
J.
Review of Zone IV Maintenance Work
The
Committee reviewed the proposed work to be performed in Zone IV.
K.
Review of Zone V Maintenance Work
The
Committee reviewed the proposed work to be performed in Zone V.
L.
Review of Zone VII Maintenance Work
The
Committee reviewed the proposed work to be performed in Zone VII.
M.
Review of Cost of Services
The
Committee reviewed the proposed cost of services by zone. Benefit Fees adjusted
by projected revenue will be presented at the May 8th Board Meeting.
N.
Adjournment
There being no further business, President Roy adjourned the meeting at 8:00 p.m.
_________________________________
John
B. Rogers, P.E.
Secretary, Board of Directors
ATTEST:
__________________________________
Robert
Roy
President, Board of Directors
Santa Rosa Community Services District.
Copyright © 2001- 2005 by SRCSD. All rights reserved.
Revised:
19 Jan 2005 03:54 PM