Action Agenda for 11/09/2015

CITY OF PINE LAKE

ACTION AGENDA

NOVEMBER 9, 2015

7:30 PM

Call to order Called to order by Mayor Pro-Tem Pulsts at 7:33 PM. Present Brown, Chidi and Stuckey. Mayor deNobriga was traveling from out of town to the meeting. Also present Caldwell and Chief Green.

 Pledge of Allegiance

Swearing in of Council Member Elect Jean Bordeaux –Pulsts administered the oath of office and welcomed Bordeaux.

 Announcements/Communication

Adoption of AgendaBrown motioned to adopt the agenda; seconded by Stuckey. Approved 4-0.

 Public CommentsNone

                                                                        CONSENT AGENDA

Approval of minutes – 10/12/15 and 10/27/15 Brown motioned to approve the consent agenda with amendments to the minutes and seconded by Bordeaux. Approved 4-0.

PUBLIC HEARING

Public Hearing on the proposed 2016 General Fund and Storm Water BudgetsFollowing the public hearing Pulsts announced the 2016 Budget adoption will be on November 24,2015 at 7:30 PM at the Clubhouse. Stuckey motioned to close the Public Hearing at 8:20 PM and to enter the regular meeting; seconded by Brown. 4-0.

OLD BUSINESS

None

 NEW BUSINESS

None

Committee Reports

Council CommentMayor deNobriga arrives at the meeting at 8:30 pm.

 Executive Session to Discuss Real Estate Pulsts motioned to adjourn regular session and enter executive session at 8:32 PM and seconded by Bordeaux. 5-0. – Pulsts moved to adjourn executive session and reconvene in regular session; seconded by Chidi. 5-0.

 Adjournment Pulsts motioned to adjourn; seconded by Brown at 9:12 PM.

 

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