Winterset Municipal Utilities Board of Trustees

NOTICE AND CALL OF PUBLIC MEETING Government Body: Winterset Municipal Utilities Date of Meeting: November 7, 2022 Time of Meeting: 8:30 A.M. Place of Meeting: Electric Generation Plant, 321 N. 1st St. PUBLIC NOTICE IS HEREBY GIVEN the above-mentioned governmental body will meet at the date, time and place above set out. The tentative agenda for said meeting is as follows: AGENDA: 1. Call to order, roll call 2. Approval of agenda 3. 2023 Preliminary Budget discussion 4. Set date for CY 2023 Budget Hearing Added items for discussion… The Board of Trustees of the Winterset Municipal Utilities, Winterset, Iowa, met on November 7, 2022, in accordance with the above Notice & Call of Public Meeting. Chairman Gary Emmert called the meeting to order with the following members of the Board in attendance. PRESENT: Steve Montross, Wendy Frost, Gary Emmert ABSENT: None Others in attendance, Steve Benshoof, Utility Water Superintendent and Chuck Johnson, Utility Electric Superintendent. Chairman Emmert asked for approval of the agenda. Trustee Frost moved the agenda be approved. Seconded by Trustee Montross. On a voice vote the motion carried. The Chairman asked the staff to provide information regarding the proposed CY 2023 budget. A period of time was spent discussing estimated revenues and expenditures for CY 2023. The board and staff discussed the budget and how it affected the set of goals and projects set for the coming year. The consensus of the board was to make no changes to the preliminary CY 2023 Budget as presented. Mr. Wesselmann asked the board to set the hearing date for CY 2023 budget hearing for November 21,2022. Trustee Montross moved to set the budget hearing date for November 21, 2022. Trustee Frost seconded the motion. On a voice vote, the motion carried. Being no further business, the Chairman declared the meeting was now adjourned. _______________________________ Gary Emmert, Chairman Attest: ____________________________________ Stephen Wesselmann, General Manager