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Attendance: Present: President Byron Bevers, Mike Sorich, David Hoover, Ted Fletcher and Ron Raymaker
ITEM 4: Capital Improvement Plan (CIP) - The CIP is a tool for city council to use during budgeting. The CIP details funding requirements for large capital projects that are separate from the operation and maintenance budget. The CIP is grouped with the following categories: Water, Wastewater, Stormwater, Roadways, Parks and Pool, and City Facilities and Equipment. MDD Directors felt the highest priority project for the group was the Research Forest/I45 underpass project scheduled to begin next year. Directors asked that staff contact Commissioner Noack regarding the county commitment to the project. Directors committed support for priority 1 projects as well as the underpass project and will look at priority 2 projects toward the middle of the 20-21 fiscal year. Discussion only.
ITEM 5: 2020-2021 Proposed Budget Discussion - Discussion only.
ITEM 6: Ratification of June Accounts Payable - MDD ratified the accounts payable by a vote of 5-0.
MDD adjourned at 6:25 p.m.
July 31: City Council Budget Workshop, Day 1, 5 pm
August 1: City Council Budget Workshop, Day 2 if needed, 8 am