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?????` CLEARWATER DOWNTOWN DEVELOPMENT BOARD ;"??i°??????:?'?,-"?'?I???? ??'. ?
MINUTES
AUGUST 8, 1988
SPECIAL MEETING
5:30 P,M.
BOARD MEMBERS PRESENT STAFF PRESENT
GUESTS PRESENT
Tom Thompson, Chairman
Chuck Finegan, Vice Chairman
Tom Brown
Bill O'Malley -absent
Ed Armstrong
Tyler Grady -absent
Mayor Garvey - Ex-officio
Comm. Lee Regulski- Ex-officio
Jacquelyn. Smith, Asst. Director
Clay Cone -press
Paulita Kincer -press
Teresa Burney -press
The meeting was called to order at 5:30 P.M. by Chairman Thompson followed by invocation
given by Tom Brown.
The Nominating Committee reported a slate consisting of Ms. Mary Vaughn and Mr. Bruce
Rabon to run for election to fill the vacancy left by Ms. Lillian Trickel. Nominations
from the floor were also requested. The slate was accepted by the Board.
The next item was discussion on the budget for F.Y. 1988/89. Chuck Finegan, as Chairman
of the budget cornnittee, reported their budget allocations for discussion with the Board.
Tom Brown suggested that the millage rate be reduced from the 1 mill. Discussion ensued
regarding the objectives the Board has for the next year and the staff requirements,
Chuck Finegan made a motion that the millage rate be 3/4 of a mi11, that the full residuals
be brought into the budget, prepare a job description for personnel $30,000 and organize
a budget committee to address details. Ed Armstrong seconded the motion and requested
that a sufficient sum, minimum of $10,000 6e allocated to contingencies, The Board approved
this motion unanimously.
Chairman Thompson asked for another Board member to assist with the budget details, Ed
Armstrong agreed to be that person:
Ed Armstrong made a motion to adjourn, Chuck Finegan seconded the motion and all agreed.
The meeting adjourned at 6:40 P.M.
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Development Board
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