Minutes of Annual Meeting
Jericho Fire District No. 1
January 20, 2015
Prudential Committee Chairman Fred Lavenberg opened the meeting at 7:15 PM to a packed crowd at the Rawson Library conference room.
Article I: Fred asked for nominees for the position of annual meeting moderator. Les Allen was nominated, humbly accepted the nomination and was elected for one year.
Article II: Brian Stevens presented the Treasurer’s report. The balance sheet and the 2014 income and cash flow summary and the 2105 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 requires the quarterly water fee to be increased to $200, beginning with the 2nd quarter, 2015.
Article IV: Requests authorization for the Prudential Committee to borrow money for temporary needs of the District. This was approved.
Article V: Brian MacDonald was nominated and elected to a three year term as Prudential Committee
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: Other business. In appreciation for their dedication and service, a motion was made and passed to give the Prudential Committee members and officers a 100% pay increase. The meeting was adjourned at 7:50 PM to tumultuous applause as the crowd dispersed.
Respectfully submitted
Les Allen Clerk, JFD#1