Minutes of Annual Meeting
Jericho Fire District No. 1
January 19, 2016
Prudential Committee Chairman Fred Lavenberg opened the meeting at 7:05 PM. at the Rawson Library conference room.
Article I: there was no audit report.
Article II: Brian Stevens presented the Treasurer’s report. The balance sheet and the 2015 income and cash flow summary and the 2106 proposed budget (see attachments) were presented. After an explanation and discussion the Treasurers’ Report was accepted.
Article III: The proposed budget was approved as presented. This a quarterly water fee to be increased to $210, beginning with the 2nd quarter, 2016.
Article IV: Requests authorization for the Prudential Committee to borrow money for temporary needs of the District. This was approved.
Article V: Ann Knoll-Lerner was nominated and elected to a three year term as Prudential Committee member. This is her second term and she re-joins Fred Lavenberg and Brian MacDonald.
Article VI: Brian Stevens was nominated and elected to a one year term as Treasurer.
Article VII: Les Allen was nominated to a one year term as Clerk.
Article VIII: Mac Lippert was nominated and elected to a one year term as bill collector.
Article VIII. No other business was conducted.
The meeting was adjourned at 7:30 PM.
Les Allen Clerk,
Jericho Fire district No. 1