HomeMy WebLinkAboutDCBM050817 CENTRAL POINT DEVELOPMENT COMMISSION
BUDGET COMMITTEE MEETING
Fiscal Year 2017- 2018
May 8, 2017 at 6:oo pm
I. MEETING CALLED TO ORDER
2017/18 Budget Chairman Brandon Thueson called the meeting to order at 6:oo pm.
II. ROLL CALL
Council Members Citizen Members City Staff
Allen Broderick Lori Garfield Chris Clayton, City Manager
Taneea Browning Kay Harrison Steve Weber, Finance Director
Rob Hernandez Karen Huckins Tom Humphrey, Community Development Director
Mike Quilty Jim Mock Matt Samitore, Parks & Public Works Director
Brandon Thueson Chris Richey Kris Allison, Police Chief
Hank Williams Jason Richmond, Technical Services Director
Don Burt, Planning Manager
Debbie Dunlap, Accountant
Budget committee members not present: Bruce Dinger, Bill Stults, and Bill Walton. Kay Harrison
arrived late to the meeting.
III. PRESENTATION OF PROPOSED CENTRAL POINT DEVELOPMENT COMMISSION BUDGET
Planning Manager Don Burt presented the proposed Central Point Development Commission budget. He
discussed the mission and goals of the Development Commission. Mr. Burt presented the 2017/2018
budget highlights. Proposed projects consist of completing East Pine Streetscape and economic
development incentives. Debt service payments include new loan from the City for East Pine Streetscape
project.
Motion made by Allen Broderick to approve the proposed budget as presented; second by Taneea
Browning. Motion unanimously approved.
III. ADJOURNMENT
Motion made by Hank Williams and second by Mike Quilty to adjourn at 6:25 pm. Motion unanimously
approved.
I hereby certify that the minutes for the 2015/2016 budget meeting are accurate as outlined above.
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Mike Quilty
Secretary
2017/2018 Budget Committee