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2. The budget for 2008 which included the distribution of retirements to Richard <br /> Buss, Mike Durham, Mike Loven and operational costs totaled $93,600 for <br /> 2008 <br /> 3. Motion by Dan Cerise to and second by Scott Warner to approve the budget <br /> for 2008. <br /> Old Business <br /> 1. SBI discussed and decided to have a special meeting in June when CD's expire <br /> 2. By Laws were changed and resolved by the City <br /> 3. Benefit Rate increase was discussed again based upon current status we can raise <br /> it to 2900.00 we would like to provide the documents to the city for a resolution at <br /> the City council meeting. Motion to Increase rate to $2900 was made by John <br /> Wasserbauer, second by Tom Nelson <br /> New Business <br /> 1. Compensation for Secretary and treasurer was discussed by Larry Oaks to pay <br /> Secretary and treasurer $200.00 each. Dan Loven first and second by Scott <br /> Warner Motion carried. <br /> Election of officers <br /> 1. Motion by Dan Loven to nominate the current members for re-election. Second <br /> by Tom Nelson. Motion carried The positions are Jeremie Bridge- Trustee, Daren <br /> Nordby-Trustee, Patrick Selter-Secretary, Kirk Larson-Treasurer, Bob Peterson <br /> II-Vice President, Larry Oaks-President, <br /> City council representatives: Cathy Malecha-Mayor, Sandy Peine-City Clerk <br /> Adjournment <br />