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Amoco Reuse Agreement Joint Powers Board approves May minutes and Treasurer's Report
Summary
At its June 10 meeting in Casper the Amoco Reuse Agreement Joint Powers Board unanimously approved May meeting minutes (adding Charles Kloss to the Three Crowns Management Committee) and accepted the June Treasurer's Report with a dating amendment; the board set a public budget hearing for July 16.
Vice Chairman Mike Layton called the Amoco Reuse Agreement Joint Powers Board to order at 6:04 p.m. June 10 in Casper and confirmed a quorum.
The board voted unanimously to approve the May meeting minutes after Pat Sweeney moved to accept them and Shane Close seconded a proposed amendment adding Charles Kloss to the Three Crowns Management Committee roster.
Rob Hurless presented the June Treasurer's Report, which summarized investment accounts, the operating checking account and listed vouchers through June 10. Hurless called out several line items including the purchase of a rough mower that is being leased to Three Crowns Golf Club and a bill to repair a computer that had been hacked. Hurless said he met with the City about how investments are handled and recommended the board consider developing an investment policy and reviewing its current investments.
Eric Nunn moved to pay the bills and approve the Treasurer's Report with the amendment that the subtotal and totals lines be dated June 10; Pat Sweeney seconded. The motion carried with all members present voting to accept the amended report and pay the bills as presented.
The board also reviewed its meeting calendar and set a public budget hearing for July 16 at 7:00 a.m. at 2435 King Blvd. No public comment was offered during the meeting. A motion to adjourn by Eric Nunn, seconded by Shane Close, carried unanimously and the board adjourned at 7:12 p.m.
Votes at a glance: May minutes approved (mover: Pat Sweeney; seconder: Shane Close; outcome: approved unanimously). June Treasurer's Report approved (mover: Eric Nunn; seconder: Pat Sweeney; outcome: approved unanimously). Adjournment carried (mover: Eric Nunn; seconder: Shane Close; outcome: approved unanimously.
