WEED CITY COUNCIL

SPECIAL MEETING

AUGUST 2, 2001

The City Council of the City of Weed held a special meeting on Thursday, August 2, 2001, at 4:00 p.m. in the Council Chambers at City Hall.

Mayor Amelia “Mel” Borcalli called the meeting to order and led recitation of the Pledge of Allegiance. Present, in addition to Mayor Borcalli, were Council Members Neva Barnett, Chuck Sutton, and Vince Tallerico. Also present were City Administrator Earl Wilson, Finance Director M. Kelly McKinnis, Police Chief Martin Nicholas, Fire Chief Darin Quigley, Public Works Director Craig Sharp, and City Clerk Deborah Salvestrin.

PUBLIC BUSINESS FROM THE FLOOR

Mayor Borcalli invited comments from the audience on specific agenda items or any item of interest that is within the Council’s jurisdiction noting that no action could be taken by the Council except to set the matter presented for the next regular Council meeting. There were none.

AGENDA

A. Budget: City Council will consider a proposed two-year budget for fiscal year 2001/2002 and fiscal year 2002/2003.

City Administrator Wilson reviewed the format of the budget and then explained proposed expenditures for various departments.

Council Member Brian Ramsey arrived at 4:38 p.m.

Council Member Barnett asked for inclusion of $2,500 for the Meals on Wheels program.

After continued discussion, Council Member Tallerico moved adoption of the two-year budget as discussed. Council Member Ramsey seconded the motion.

AYES: Council Members Barnett, Borcalli, Ramsey, Sutton, and Tallerico

NOES: None

ABSENT: None

STAFF REPORTS

Fire Chief Quigley reviewed the 1920 LaFrance engine’s restoration activities, and the projected completion date in time for the September Centennial activities.

ADJOURNMENT

Council Member Ramsey moved adjournment. Council Member Sutton seconded the motion.

AYES: Council Members Barnett, Borcalli, Ramsey, Sutton, and Tallerico

NOES: None

ABSENT: None

MEETING ADJOURNED SINE DIE AT 5:16 P.M.