Pine Valley Special Service District Meeting (PVSSD): Minutes of the Meeting held On December 17, 2008 for 2009 Budget Vote

Due to the snow storm, our meeting was held via a phone conference call.  Half of the Board was at the Pine Valley fire station, the other half was at Dall Winn’s house in St. George. 


Attending Members: In St. George: Mary Esther Putnam (Chair); Dall Winn; Spence Beckstrom. In Pine Valley: George Cropper (Treasurer); Jeff Gardner; Beverly Udell (Secretary).

Absent: Gerald Schiefer (Fire Chief); John Nichols.


George conducted the meeting from the fire station.


George called Mary Esther’s house at 5:10 PM and the meeting was called to order directly thereafter.  George asked if there were any further questions regarding the budget proposal. Jeff asked if the $10,000 figure for law enforcement was correct.  George noted his question as a good change and the rest of the Board approved that change.   Mary Esther and her crew all had a copy of the budget in front of them and there were no questions or suggested changes from them. The Board then made the resolution (Jeff motioned) to pass the 2009 budget with the one correction.  Dall seconded the motion, and all else were in favor.


Spence then added that he had a check for $150 on its way to us.


Spence moved for the meeting to adjourn at 5:17.  All were in favor.


The next Board meeting will be held on Wednesday, January 7, 2008 at 5:00 P.M.