Meeting Minutes, May 19, 2022

 

Meeting Minutes, May 19, 2022

 

CALL TO ORDER

May  19, 2022 @ 5:41 PM

Members present: Rick Hill, Jonathan Hoy, Amanda Williams (MAL)

Member absent: 
Neighbors present: Alex Derr – Secretary Emeritus

APPROVAL OF PREVIOUS MONTH MINUTES

* April Minutes approved.

FINANCIAL BALANCES

* Columbia Bank Checking (4/31/22): $302.07

* LGIF (5/10/22): $1,232

* Total Funds: $1,534.07

* U.S. Bank Bill – Interest on Loan: $131.25 – Check signed by Rick & Amanda

 

OLD BUSINESS

* 2022 Best Practices: Board Duties & Responsibilities

* Amanda – SDIS Best Practices Program homework - to save us a whopping 2% on our insurance. Reviewed the requirements to achieve 8% credit on our insurance.  Join SDAO Leadership program or Fire District Program.

* Work crew to trim and do minor road maintenance to be

 

NEW BUSINESS

* Budget Review

* Monday, June 13 Public Budget Meeting 4pm at Alex’s Picnic Table

* Budget Proposal Adoption / Committee Approval / Public Hearing

 

MEMBER-AT-LARGE REPORT 

* Much discussion of future improvement ideas once road loan is paid-off

 

MEMBERSHIP 

* Nothing new

 

NEXT MEETING

* June 2022:  TBD

 

ADJOURNMENT

* May 19, 2022 @ 7:15 PM

 

POSTED BY SILVER SANDS ROAD DISTRICT SECRETARY