HomeMy WebLinkAbout2001.0814.TCSM.Minutes MINUTES OF THE SPECIAL SESSION OF THE
DISTRICT BOARD OF THE
EAGLE MOUNTAIN COMMUNITY FACILITIES DISTRICT (EMCFD)
AUGUST 14,2000
Chairwoman Morgan called the special session of the EMCFD to order at 6:44 p.m.
ROLL CALL: - Present for the roll call were the following members of the Eagle Mountain Community
Facilities District Board: Chairwoman Sharon Morgan, Vice Chairwoman Sharon Hutcheson and
Directors Leesa Fraverd, John McNeill, John Wyman, and John Kavanagh. Director Susan Ralphe was
absent. Also present were District Manager Paul Nordin and District Clerk Cassie Hansen.
AGENDA ITEM#2 - CONSIDERATION OF APPROVING THE MEETING MINUTES OF JULY 6,2000.
Vice Chairwoman Hutcheson MOVED to approve the meeting minutes of the July 6`h, 2000 meeting and Director
McNeill SECONDED the motion, which CARRIED unanimously.
AGENDA ITEM #3 — PUBLIC HEARING ON THE EAGLE MOUNTAIN COMMUNITY FACILITIES
DISTRICT STATEMENTS AND ESTIMATES OF DISTRICT EXPENDITURES ON THE DISTRICT
BUDGET FOR FISCAL YEAR 2000-2001 AND THE PROPOSED TAX LEVY.
Mayor Morgan recessed the special session of the Eagle Mountain Community Facilities District and opened the
public hearing at 6:44p.m.
District Manager Nordin reviewed and explained the estimates of the district expenditures and the proposed tax
levy.
Mayor Morgan reconvened the special session at 9:45 p.m.
AGENDA ITEM #4 — CONSIDERATION AND ADOPTION OF RESOLUTION EMCFD3000-02,
ADOPTING THE FINAL BUDGET FOR THE FISCAL YEAR BEGINNING JULY 1, 2000 AND ENDING
JUNE 30, 2001; AND LEVYING UPON THE ASSESSED VALUATION OF THE PROPERTY WITHIN
THE DISTRICT, SUBJECT TO AD VALOREM TAXATION A CERTAIN SUM UPON EACH ONE
HUNDRED DOLLARS ($100.00) OF VALUATION SUFFICIENT TO RAISE THE AMOUNTS
ESTIMATED TO BE REQUIRED IN THE ANNUAL BUDGET, SPECIFICALLY FOR THE PURPOSE
OF PAYING PRINCIPAL AND INTEREST UPON BONDED INDEBTEDNESS; ALL FOR THE FISCAL
YEAR ENDING ON JUNE 30,2001.
Director Fraverd MOVED to approve Resolution EMCFD 2000-02 as presented and Vice Chairwoman Hutcheson
SECONDED the motion, which CARRIED unanimously.
AGENDA ITEM#4 - CALL TO THE PUBLIC.
No one came forward.
AGENDA ITEM#5-ADJOURNMENT.
Director Wyman MOVED to adjourn the meeting and Director Fraverd SECONDED the motion, which
CARRIED unanimously. Chairwoman Morgan adjourned the meeting at 6:46 p.m.
DISTRICT BOARD
Loo OF THE EAGLE MOUNTAIN
COMMUNIT FACILITIE DISTRICT
B . GF'Y
Sharon Morgan, C i an
ATTEST: CAAAAL----b
Cassie B. Hansen, District Clerk
PREPARED BY: /v'. ('
Bev Bender, Executive Assistant
CERTIFICATION
I hereby certify that the foregoing minutes are a true and correct copy of the minutes of the Special
Ikw Session Meeting held by the Eagle Mountain Community Facilities District Board of Directors on the 14th
day of August 2000. I further certify that the meeting was duly called and that a quorum was present.
DATED this j day of a+^-s�`^"'' 2001.
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Cassie B. Hansen,
District Clerk
Los
EMCFD Special Meeting
Minutes 8/14/00
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