MINUTES OF THE
TALMONT RESORT IMPROVEMENT DISTRICT
June 25, 2019 – 8:00 A.M.
Maintenance Building, Talmont

1. CALL TO ORDER: The meeting was called to order at 8:10 AM by Kym Pipkin.
Directors Present: Larry Anderson, Kym Pipkin, Jim Henderson
Others Present: Libby Gregg

2. ADDITIONS/DELETIONS TO AGENDA – In Accordance with Section 54954.2(b) of the Government Code (Brown Act) an item may be added to the agenda.

3. PUBLIC COMMENT: Any person wishing to address the Board of Directors on items of interest to Talmont Resort Improvement District not listed on the agenda may do so at this time. It is requested that comments be brief as possible, since no action may be taken by the Board on items addressed under Public Comment.

4. OLD BUSINESS:
a. Consider rate increase to be effective fiscal year 7/1/19.

Motion: It was motioned to approved the snow removal rate increase and accept the 2019-2020 Operating Budget.
All in favor, passed unanimously.

5. ADJOURNMENT
The Board of Directors meeting was adjourned at 8:25AM. The next regular meeting is August 13, 2019 at 8:30 am.