AHATI nnn 00 RGI  TOWN OF HAYMARKET TOWN COUNCIL  SPECIAL MEETING MINUTES 2 6:00PM  Kimberly Henry, Clerk oft the Council http:/www. townofhsymarketory Monday, June 17, 2024  15000 Washington: St Haymarket, VA: 20169 Council Chambers  A Special Meeting of the Mayor and Council of the Town of Haymarket, VA, was held this evening int the  Council Chambers, commencing at 6:00 PM. Mayor Kenneth Luersen called ther meeting to order.  .Call To Order  Council Member Marchant Schneider: Present, Council Member Joe Pasanello: Absent, Councilman Matthew Gallagher: Present, Vice Mayor TracyLynn Pater: Present, Council Member Alexander Beyene: Absent, Council Member Mary Ramirez: Present, Mayor Kenneth Luersen: Present.  II. Agenda Items 1.FY25 Budget  Town Roberto Gonzalez shared that the purpose of this evening's meeting was to review the FY25 final draft budget with the intention to approve the budget and appropriate the funds. He shared that the! budget reflects the tax rate that was approved at a previous meeting and to itemized the CIP for specific projects. A discussion followed on the CIP line item to show particular project on the expense side. Mr. Gonzalez also shared that VML/VACO willl be attending the. July work sessioni to discuss finance options and to answer any questions Council Councilmember Ramirez moved to adopt Resolution 2024-007: A Resolution to adopt the annual operating budget and capital improvement budget, and to make an annual appropriation of the budgeted amount for the fiscal year beginning July 1, 2024 and ending June 30, 2025. Councilmember Gallagher seconded the motion. The motion  would have regarding the funding of the projects.  2. Resolution 2024-007 FY25 Budget Adoption  carried by a roll call vote. RESULT: MOVER: AYES: ABSENT:  ADOPTED (UNANIMOUS) Mary Ramirez, Council Member Joe Pasanello, Alexander Beyene  SECONDER: Matthew Gallagher, Councilman  Marchant Schneider, Matthew Gallagher, TracyLynn Pater, Mary Ramirez  III. Adjournment  With no further business before the Town Council, Councilmember Schneider moved to adjourn  with a second by' Vice Mayor Pater. The motion carried.  1. Motion to Adjourn  RESULT: MOVER: AYES: ABSENT:  ADOPTED [UNANIMOUS Marchant Schneider, Council Member Joe Pasanello, Alexander Beyene  SECONDER: TracyLynn Pater, Vice Mayor  Marchant Schneider, Matthew Gallagher, Tracylynn Pater, Mary Ramirez  Submitted:  Approved:  Town of Haymarket Town Council  Page 1  Printed 7/2/2024    Special Meeting  Minutes  June 17,2024  uidmClml Kimberly HenryClerk oft the Council  L Kenneth Luersen, Mayor  Town of Haymarket Town Council  Page 2  Printed 7/2/2024