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<br />/9/SF- ?? <br /> <br />II.r__j <br />;~:," <br /> <br />~ <br /> <br />. ~ <br /> <br />like services. Discussion was held. No decIsioIl-*as made: <br />--~-~~~ <br />IV. Meeting with villages regarding law enforcement. <br /> <br />No discussion. <br /> <br />V. Meeting with City Council regarding Joint budgets <br />Discussion was held no decl.siori-wi:fs made. <br /> <br />, , <br /> <br />VI" Application for keno funds <br /> <br />Requested that the board establish an application process for <br />keno funds. <br /> <br />VII~. Conventions and Vistors Bureau allocation <br /> <br />Stelk reported that the Visitors and Promotion Bureau wanted <br />guidance from the board before they set their budget. It was <br />suggested that $10,000.00 be allocated to Stuhr Museum. <br />Discussion followed. Stelk made motion and Rosenkotter seconded <br />to allocate" $10,000.00 to Stuhr Museum. Abernethy, Leslie, <br />Stelk and Rosenkotter voted yes. Quandt, Hartman and Landis <br />voted no. <br /> <br />Leslie reported that Stuhr Museum needs a pickup for maintenance. <br />There needs to be a maintenance fund established. Discussion <br />followed. Stelk made motion and Landis seconded to authorize6 <br />Stuhr Museum to purchase a pickup from the money allocated for <br />maintenance. Abernethy, Hartman, Leslie, Rosenkotter and Stelk <br />voted yes and Quandt voted no. <br /> <br />VIII. Budget instruction letter <br /> <br />The budget letter that was used last year was discussed. Stelk made <br />motion then withdrew to have Ellen Merrill prepare the budget. <br />Discussion held. Quandt made motion and,Stelk seconded to have <br />Ellen Merrill prepare budgets. Abernethy,Hartman, Landis, Leslie, <br />Quandt, Rosenkotter and Stelk all voted yes and none 'voted no. <br /> <br />IX. Budget freeze <br /> <br />Discussion held on the impact of LB613. Landis stated that this is <br />a priority bill and will have lid guidelines. No decision was made. <br /> <br />Meeting adjourned at 2:50 P.M. <br /> <br /> <br />~~9 cr~a~t/~y Clerk <br />