Special Board Meeting Minutes For Budgets and Rates August 2024

KPSD-boardminutes

Written by Rebekah Zwygart

August 5, 2024

The KPSD Special Board Meeting for Budgets and Rates for Publication was called to order by Board Chairman Jim Osman at 5:00 pm at the District Office.

Other Board members present were Eric Paull, Bob Thurston and Daniel Hanson.

Employees present were Colleen Johnson, Tanner Weisgram and Rebekah Zwygart

No one in attendance from the general public.

The Board met to discuss and approve the 2023 – 2024 Proposed Revised Budget, the 2024 – 2025 Proposed Budget, current rates for monthly sewer charges and other fees.

2023 – 2024 REVISED OPERATING & RESTRICTED BUDGET AND REVISED CAPITAL BUDGET FOR PUBLICATION

Motion to accept the 2023-2024 Revised FYE Budget as presented to the Board was made by Eric. Bob seconded the motion.

ROLL CALL: Jim – yes, Eric – yes, Bob – yes, Larry – absent, Daniel – yes

RATES AND FEES FOR FISCAL YEAR 2024 – 2025 FOR PUBLICATION

Motion to accept a 3% rate increase on all categories was made by Bob.

Larry seconded the motion.

ROLL CALL: Jim – yes, Eric – yes, Bob – yes, Larry – absent, Daniel – yes

Motion to accept add a Insufficient Funds (NFS) Check fee of $35.00 and a $3.00 charge per month for plant upgrades was made by Bob.

Daniel seconded the motion.

ROLL CALL: Jim – yes, Eric – yes, Bob – yes, Larry – absent, Daniel – yes

2024 – 2025 FYE OPERATING & RESTRICTED BUDGET AND CAPITAL BUDGET FOR PUBLICATION

Motion to accept the 2024-2025 FYE budget was made by Eric.

Daniel seconded the motion.

ROLL CALL: Jim – yes, Eric – yes, Bob – yes, Larry – absent, Daniel – yes

OLD BUSINESS:

Review of Single- Family Application for 157 Whiskey Jack Circle. The board approved the application with the added condition that upon final plat all capacities and hookups must be assigned from the original parcel to the individual lots.

Motion to Adjourn Special Board Meeting for Budgets and Rates Review for Publication at 5:32 p.m. made by Daniel and seconded by Bob.  All in favor.

Signed: Rebekah Zwygart, District Clerk

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