MINUTES OF THE BIG SKY RESORT AREA DISTRICT OPEN BOARD MEETING
January 13, 2010
Present:
Al Malinowski, Chairperson
Lance Child, Vice Chairperson
Les Loble, Secretary/Treasurer
Loren Bough, Director
Ginna Hermann, Director
Stephanie Holstein, Administrative Officer
Chairperson, Al Malinowski, called the meeting to order at 11:04 a.m.
A. Public Comment: None.
B. Open Meeting Minutes
Motion by Mr. Loble to approve the December 9, 2009 minutes, as amended. Second by Mr. Bough. All in favor. Motion passed.
C. Old Business
a) Ordinance No. 98-01-ORD amendments: 1st Reading
Ordinance No. 2008-01 amendments: 1st Reading
Motion by Mr. Bough to approve the proposed amendments to Ordinance No. 98-01-ORD, as amended, and to approve the proposed amendments to Ordinance No. 2008-01. Second by Ms. Hermann. All in favor. Motion passed.
D. New Business
a) Community Survey – The Board discussed the survey proposals, target market, budget, and proposed incentives for the community survey project. Ms. Holstein will request past survey examples and references from the two survey firms and forward to the Board.
Motion by Mr. Bough to approve a budget of up to $5,000.00 for the community survey project and for the choice of survey firm to be decided via email. Second by Mr. Loble. All in favor. Motion passed.
E. Financial Reports
Motion by Mr. Loble to approve the December 2009 check register. Second by Mr. Bough. All in favor. Motion passed.
Chairperson, Al Malinowski, adjourned the meeting at 12:00 p.m.
