MINUTES

Dixie School District No.101 Minutes

When: July 30, 2012 In Attendance: Rich­ard Berrier, Chair Kelly Dabulskis, Judy Skillings ADOPTED AGENDA: ACTION: Mrs. Dabul­skis made a motion to adopt the amended agen­da. Mrs. Skillings sec­onded the motion. Mo­tion passed unanimously. NEW BUSINESS: 1) Business manager re­cruitment. ACTION: Mrs. Dabulskis made a motion to approve hir­ing of the new Business Manager Debbie Miller fora2yearcontract.Mrs. Skillings seconded the motion. Motion passed unanimously. 2) Resolu­tion 09-2012: Update bank signing authority to add Debbie miller as the new Business Man­ager. ACTION: Mrs. Skillings made a motion to adopt the resolution. Mrs. Dabulskis seconded the motion. The mo­tion passed unanimously. 3) Resolution 10-2011: Update purchasing card signing authority to add Debbie Miller as new Business Manager. AC­TION: Mrs. Dabuls­kis made a motion to adopt the resolution. Mrs. Skillings seconded the motion. The motion passed unanimously.

Waitsburg City Council Tuesday, Aug. 21 7 p.m.

Meeting Call to Order Roll Call Approval of the Minutes from July 18, 2012 Public Comment - None New Business a. Resolution 2012-603: Real Property Surplus, Sale to McGregor ap­proved by council, Kevin House Abstained, KC Kuykendall absent b. Garbage contract rate increase - discussion only c. 2002 Sewer revenue bond refinance, approved unanimously d. Rural library district - discussion only, tabled to next meeting e. Resolution 2012-602, Capital Facilities Plan update, approved unani­mously f. Coppei Flood Con­trol Project, council approved withdrawing sponsor interest Unfinished Business a. Animal control pro­gram update - discussion only, tabled b. Potential real estate acquisition, approved Mayor's Report Council Reports City Clerk Report Approval of Bills Adjournment of Meeting