January 16, 2025 at 5:30 PM - Finance Committee Special Board Meeting

1. CALL TO ORDER @ 5:30. Motion by Sarah Coss and second by Aaron Eslton. 

2. ROLL CALL: Present: Mr. Sundber, Mr. Elston, Mrs. Coss, & Mr. Lauer.
Absent: Mr. Strouss, Mr. Hanaman, & Mrs Faber. 

3. CITIZEN'S AGENDA/NON-AGENDA ITEMS

4. FISCAL YEAR 2024 AUDIT REPORT-RUSS RUMBOLD, GORENZ AND ASSOCIATES LTD.

5. BUSHUE HR OVERVIEW AND DISCUSSION

6. FUNDS DISCUSSION FOR CAPITAL PROJECT PLANNING

7. UPDATE ON TRANSPORTATION COMMITTEE MEETING AND ANY FINANCIAL CONSIDERATIONS

8. NEW BUSINESS

9. ADJOURNMENT: Motion to adjourn the meeting made by Jim Lauer, second by Aaron Elston. 
Meeting adjourned at 6:45