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BC 2018 06 18 Regular Meeting
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BC 2018 06 18 Regular Meeting
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5/20/2019 1:15:05 PM
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Meeting Minutes
Doc Type
Minutes
Meeting Minutes - Date
6/18/2018
Board
Board of Commissioners
Meeting Type
Regular
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June 18, 2018 (Regular Meeting) <br />/s/ Angela Poplin <br />Angela Poplin, Interim Clerk to the Board <br />Page 3583 <br />(F-8) Finance - Update of Capital Project Fund Budgets and Related Project <br />Ordinances <br />Each year the multi-year fund budgets and project ordinances are evaluated <br />and updated. Based on the Finance Department's evaluation: <br />Budget amendments and project ordinance updates are included with this <br />agenda for the Construction and Renovation Fund (Fund 343, the School <br />Construction Fund (Fund 364), the Community Development Block Grant Fund (Fund <br />410), the Capital Reserve Fund (Fund 450), the Small Projects Fund (Fund 460) <br />and the Cannon Memorial Library Fund (Fund 534). <br />UPON MOTION of Commissioner Shue, seconded by Vice Chairman Honeycutt and <br />unanimously carried, the Board approved the multi-year budget amendments and <br />revised project ordinances. <br />9m:brye/]91. Arrimnb 5 M6e06.n <br />Apt. 1Yad:Sown nomngton,(PrapveE by staff( CeryrloreanF inarc. Multiple Gpttal Projects Fundy <br />n Mtemalmnnharwnhlncearth am r' rranaer Betmelr Oeperimemy/F Ws -( .,Aemental.truest <br />Purpose: has Budget Amendment moves funis from the eampkteb air Plol projeQ Arena WM projM ane! She Arena SIGNS pmjM W the MAII Nnby nor <br />Projects Whin the CamWrtion and Renovation Fund in the amount Of$13,350.9%Sher es Tever legeRentalRea fm Additional HIS rental fees and <br />establishes the %19 nonfat fee budget In the amount of $E;59SAS arta closes the wnplNM Ealy Cdlege Prajed In the Sem.1 C.-trudion Fund in the <br />annomit of $]A6}59.40. <br />6¢ ob3WU p[muN Nme <br />Fuad mar,ii an <br />Approved IrcFeY! <br />AnMA <br />9lYBFe <br />NOWIIYbOn3 <br />AttaVI1 Wr6 <br />ASIONANdIIIWefY <br />y-ggag <br />Oforeate Rlybe4 <br />Armui Amount BU�PI <br />3e 6 <br />8a.rf..' <br />fnneb ft—.,.I Rome NM <br />U3 OGIAI <br />].&p.W 1....7 <br />Se 9 <br />InMAM6WIR <br />Engincen <br />]].0.00.00 <br />Z Ah S.'.I <br />361 <br />1 9 <br />7343-9610 <br />1 746.059.40 <br />3A3 6 <br />tlIP69Il-SIGNS <br />o A b from.0.1 Monte fund <br />InoO.00 <br />L]d0.00 In,3SGO3 <br />3N 9 <br />831MBi6AGH5 <br />liner lmprwe.. <br />11E.5JIM <br />LImoo 111.340.40 <br />343 a <br />8140 21-PWt <br />CmM1'b hwn CONOW Reserve land <br />]C,SUM <br />1AAMS15 m$%,69 <br />343 9 <br />81W9839PWt <br />ONnlrrgrmemmt5 <br />M. <br />1431998 =Re'! <br />313 6 <br />WPE9L-AVAIL <br />an.0had Row WM <br />CiM'bhe <br />144.95],M <br />Ig . 16i$fl84 <br />34i 9 <br />W@198iOAVNI <br />Coeri reareti ra <br />179,501 <br />18,356. 19],911.. <br />343 fi <br />D4Ofirw <br />Rmtal Foo-rwnr <br />hGone35 <br />lllASSM M]iS440 <br />M3 9 <br />1]409331 <br />MMW OM[e FrUl[Ten[ <br />"'Ga 13]] <br />1n$M.5I 3�93Q1�0fi <br />(This space intentionally left blank.) <br />Approved IrcFeY! <br />AnMA <br />9lYBFe <br />Shift, <br />BudgeF <br />361 <br />6 <br />7.SAI <br />Cain StroonbunGmeGIFUIW <br />1 74GSSS4O 1 <br />]46¢SV(I <br />9.. <br />361 <br />1 9 <br />7343-9610 <br />1 746.059.40 <br />J14859A9 <br />PW <br />(This space intentionally left blank.) <br />
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