Chair Parks called the meeting to order at 7:04 PM. Richard Parks, Chairman, Greg Dalling, Vice-Chair, Bob Fuhrmann, Secretary/Treasurer, Director Klein, and Director Taylor were all in attendance; Admin Manager, Barbara Bush was present. No public members were in attendance.
Administrative Manager Bush presented the August meeting minutes. Director Taylor moved to approve the August minutes. Vice-Chair Dalling seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed. Administrative Manager Bush presented the current expenses and financial reports for the month. Secretary/Treasurer Fuhrmann moved to approve the current expenses and financial reports. Director Taylor seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed.
In Old Business, Admin Manager Bush updated the Board regarding appropriation projects from the 2022 season. A discussion was held concerning rollovers. Admin Manager Bush will contact all groups reminding them of the October 31st deadline for both new applications and rollovers. Quick Books transaction fee caps are increasing from $10 to $15 per transaction. Dane Hancock, of Rudd and Company, will be in town in late September and will meet with Admin Manager Bush. A non-compliant business will be sent to the attorney for follow-up and notification of a possible audit. District stickers are still being researched.
There was no New Business.
There was no public comment.
The next regular meeting will be held on Monday, October 9th at 7:00 PM at the Gardiner Chamber. Vice-Chair Dalling moved to adjourn the meeting at 7:54 PM. Director Taylor seconded the motion. No discussion was needed; all voted in favor; none opposed. Motion passed.