I. CALL TO ORDER
Trustee Devine called the meeting to order at 7:01 p.m. Present were Trustee Devine, Trustee McAward, Trustee Borowski, Trustee Heineman Trustee Adams, Director Mike Firestone, Wendy Bennett and Linda McCrosson for taking minutes.
II. APPROVAL OF MINUTES
Motion made by Trustee Heineman, seconded by Trustee McAward to accept the minutes of the September 10, 2024 Regular Meeting of the Board of Trustees; approved by all
III. FINANCIAL REPORTS & SCHEDULE OF CLAIMS
Motion made by Trustee Adams, seconded by Trustee Borowski to approve the Bank Reconciliation & Financial Report for Operating Fund dated August 2024; approved by all.
Motion made by Trustee Heineman, seconded by Trustee McAward, to approve the Operating Fund Schedule of Claims dated 10/01/2024 (Check Detail Report); approved by all.
Motion made by Trustee Borowski, seconded by Trustee McAward, to approve the listed prepays, as presented, that were paid since last board meeting dated September 11, 2024 through September 30, 2024. (Checks between meetings); approved by all.
Motion made by Trustee Heineman, seconded by Trustee Adams to approve prepays to American Express for $2899.34, T-Mobile for $407.65, Bri-tech for 97.23 (2X) and $105.53 (2X), MJC Cleaning for $3500.00, NWS for $250.00 (2X) and Bonnie Schwartz for $390.00; approved by all.
Motion made by Trustee Borowski, seconded by Trustee McAward to approve the Payroll Reports dated 09/12/24 and 9/26/24; approved by all.
IV. PERSONNEL REPORT
Motion made by Trustee McAward, seconded by Trustee Adams to approve CS-150 dated 9/12/24, as presented; approved by all.
V. DIRECTOR’S REPORT
Motion made by Trustee McAward, seconded by Trustee Adams to approve the PALS 2025-2026 Budget; approved by all.
VI. UNFINISHED BUSINESS
VII. NEW BUSINESS
Motion made by Trustee Heineman, seconded by Trustee Adams to enter executive session at 7:15 p.m.; approved by all.
Motion made by Trustee Heineman, seconded by Trustee Borowski to exit executive session at 7:45 p.m.; approved by all.
X. ADJOURNMENT
Motion made by Trustee Adams, seconded by Trustee Heineman, to adjourn the meeting at 7:46 p.m.; approved by all.
Respectfully submitted,
Michael Firestone
