Winterset Municipal Utilities Board of Trustees

NOTICE AND CALL OF PUBLIC MEETING Government Body: Winterset Municipal Utilities Date of Meeting: November 6, 2023 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. 2024 Preliminary Budget discussion 4. Set date for CY 2024 Budget Hearing Added items for discussion… The Board of Trustees of the Winterset Municipal Utilities, Winterset, Iowa, met on November 6, 2023, in accordance with the above Notice & Call of Public Meeting. Chairman Wendy Frost 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, Mike Ham, Utility Water Superintendent and Chuck Johnson, Utility Electric Superintendent. Chairman Frost asked for approval of the agenda. Trustee Montross moved the agenda be approved. Seconded by Trustee Emmert. On a voice vote the motion carried. The Chairman asked the staff to provide information regarding the proposed CY 2024 budget. A period of time was spent discussing estimated revenues and expenditures for CY 2024. 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 2024 Budget as presented. Mr. Benshoof asked the Board to set the hearing date for CY 2024 budget hearing for November 20, 2023. Trustee Emmert moved to set the budget hearing date for November 20, 2023. Trustee Montross seconded the motion. On a voice vote, the motion carried. Being no further business, the Chairman declared the meeting was now adjourned. _______________________________ Wendy Frost, Chairman Attest: ____________________________________ Steve Benshoof, General Manager