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Discussion: <br />Mr. Schwartz noted that there is no authorization to spend the funds but only to <br />add to the budget. There are no adequate plans and procedures for spending. <br />Mr. Aichinger stated that $6,500 can be allocated to support technical services <br />and $10,000 will be spent under the rules to be developed for the cost-share <br />program. <br />DeZellar further amended the motion for the funding to be put in the budget and <br />procedures put in place for the program to be implemented. Eckman accepted the <br />amendment. <br />Ayes - 3 Nays - 1 (Mogg) <br />Mr. Maloney stated that staff will try to have a formal agreement with RCD for <br />review at the January meeting. The total budget for 2008 is now at $37,500, <br />which is still less than the contributions of both cities. <br />Stark moved approval of the 2008 budget in the amount of $37,500. Eckman <br />seconded. <br />Ayes - 3 Nays - 1 (Mogg) <br />Eckman requested a copy of the budget be attached to the minutes. <br />D-6. Miscellaneous <br />Eckman reported that the Community Award program had a tour of 10 properties <br />over atwo-day period. The estimate is over 150 people visited the sites with <br />seven communities represented among the visitors. Many positive comments were <br />received. <br />Mr. Achinger reported the finish of the fifth year of the leaf program.. Award <br />nominations are starting to be received from the community instead of from staff.. <br />DeZellar stated this is his last meeting and expressed his pleasure being able to <br />serve on the Board. <br />E. Adjournment <br />The meeting adjourned at 8:43 p.m. <br />