Budget Workshop/Regular Council/Gen Fund Revenue Public Hearing

MEETING MINUTES FOR BUDGET WORKSHOP, REGULAR COUNCIL MEETING AND GENERAL FUND REVENUE PUBLIC HEARING Fire Hall - 111 D Street November 6th, 2024, at 6:00 PM 1. Budget Workshop Tara Dunford presented 2025 Preliminary Budget. Regular Council Meeting 7:00 PM 1. FLAG SALUTE - PLEDGE OF ALLEGIANCE 2. CALL TO ORDER - ROLL CALL 3. APPROVAL OF AGENDA 4. CONSENT AGENDA A. Claims Vouchers B. Meeting Minutes – October 16th, 2024 5. COUNCIL COMMENTS 6. COMMITTEE REPORTS A. Auditing B. Finance C. Parks D. Public Safety Page 1 of 3  E. Public Works 7. CITY OFFICIAL REPORTS A. Clerk/Treasurer B. Police Chief Report C. Fire Chief Report D. Building Inspector 8. MAYOR'S REPORT 9. NEW BUSINESS DISCUSSION 1. Public Hearing of General Fund Revenue – Clerk Barr Clerk Barr Notified that this portion of the meeting would be a public hearing at XX pm. The General Fund Revenue was reviewed and the document shown on the screen. At XX 7:36 the floor was opened for comments. There were none and the public hearing was ended at 7:37 2. First Reading of Ordinance 1395 - Establishment of the regular AD Valorem Tax Levy for the Year 2025; Making Findings; and Reserving Rights – Clerk Barr - First reading so no action 3. Engine Co #1 Museum – Councilmember Skinner 4. Surplus Sale of excess Police vehicles - Councilmember Darcy 5. Change to Ordinance 2.40.030 (d) which reads now the membership of the fire dept. shall not exceed 25 firefighters and no less than 15. I am proposing a change of not to exceed 15 firefighters and no less than 10. - Councilmember Darcy11 10. PUBLIC COMMENTS – Limited to subjects on the agenda 11. NEW BUSINESS – COUNCIL ACTION 12. PUBLIC COMMENTS 13. COUNCIL COMMENTS Public comments may be made in-person during the meeting. If unable to attend, please submit comments to mayor@cosmopoliswa.gov by noon on meeting day. If you are unable to attend the meeting in person, you may join with the following Zoom Information Page 2 of 3  Please click the link below to join the webinar: Webinar ID: 844 8403 6169 Passcode: 985267 Phone: (253) 215-8782 Page 3 of 3