FINANCE COMMITTEE MEETING MINUTES 
JUNE 19, 2012 


1. Roll Call 
7pm by Don Otto 

COMMITTEE MEMBERS 
Don Otto – Chairman (2013) 
Skip Raleigh - Vice Chairman (2014) 
Kurt Lynn (2012) 
Michelle Beattie (2013) 
Judy Fletcher (2014) 

BOARD OF DIRECTORS LIASON 
Wayne Walkenhorst 

STAFF 
Ron Wilson – General Manager 

2. Approval of minutes: 
PRESENT ABSENT 
X 
X 
X 
X 
X 
X 
X 

Motion to accept April minutes as presented – Motion passed 

3. Approval of agenda: 
Motion to approve agenda as presented – Motion passed 

4. 
Review BOD minutes: 
No discussion items 
5. New business: 
a. Motion to have staff present dredge survey proposal from Pickett, Ray & Silver, reviewed 
and approved by the Finance committee, to the BOD – Motion passed 
b. Motion to appoint Michelle Beattie to Secretary of the Finance Committee – Motion passed 
6. Old business: 
None 

7. Adjournment: 
Committee member Michelle Beattie closing comment wants to get discussions and strategy 
sessions started on the possibility of a 2015 assessment increase and how to proactively 
approach the potential obstacles and timing of a member vote. Item will be on July agenda. 

Motion to adjourn – Motion passed at 8:45 pm