OWN  "The Crossronds to the Future" Town Council Minutes August 19, 2024**7 7:00 PM  Present at Meeting: Mayor Knagge, Mr. Bass, Mrs. Fleming, Mrs. Bishop-Vargas, Ms. Shaw Mrs. Kirk, Mr. Davis, Mrs. Pearce, Mr. Williams, Mrs. Gugliuzza, 15Members of the Community  and 2Members of the Media.  Absent:  . Call to Order- Ken Bass at 7:00 PM  II. Pledge ofAllegiance to Flag & Invocation - Ken Bass  III. Visitors Welcomed & Reminded Meeting Minutes are Being Recorded- Ken IV. Persons Wishing to Address Council - 3Minute Limit- Virginia Ackerman 45024 Robinwood Circle Callahan, FL. 32011-a addressed some potential code violations and turned Rachel Roberts- 45292. Arline Road Callahan, FL. 32011- Resigned from the Volunteer Fire Department and voiced her conçerns about the Volunteer Fire Department. Ms. Roberts  Bass  in pictures.  also provided her statement in letter format to the Town Clerk.  V. Presentation  Mayor Knagge- presented Mr. Mellecker with a plaque for his 12 years of service to the  Town of Callahan.    Sherri Mitchell- Nassau County Economic Development Board- 76346 Williams Burgess Blvd. Yulee, FL. 32097- Sherri gave an update on the county overview and the mission and vision  of the Nassau County Economic Development Board.  Jari Edwards- Introduce his foundation the Kay Raulerson Project. Mr. Edwards wants to provide all students andi teachers with school supplies that will last the entire school year  for each student and teacher  VI. Minutes  Ar motion to approve the minutes by, Mrs. Fleming and 2nd by! Mrs. Bishop-Vargas  Discussion: None Motion Carried Mrs. Gugliuzza called roll  VII. Treasurer's Report  AI motion to approve the Treasurer's Report by Ms. Shaw and 2nd by! Mrs. Bishop-  Vargas  Discussion: None Motion Carried Mrs. Gugliuzza called roll  VIII. Business:  West Nassau Swim Team  Mr. Whaley asked the council for a donation to support the expenses oft the swim team. Consensus from the council was made and a Resolution will be on the next agenda.  West Nassau Historical Society  Mr. Hendricks spoke about the upcoming Christmas Parade and asked the council fora donation of $2300.00 and provided the council with a breakdown of expenses. Consensus from the council was made and a Resolution will be on the next agenda.    Sewer Adjustment Conners Service Center  A motion to adjust $275.14 fromi the bill by! Mrs. Fleming and 2nd by Mr. Davis  Discussion: None Motion Carried Mrs. Gugliuzza called roll  Site Plan Review for the MOB  Tabled  Fire Chief Position  Mr. Bass held interviews for the Volunteer Fire Chief and has a recommendation for the  Volunteer Fire Chief- Chris Wood.  Chris Wood will take this position without pay until he finishes his Fire 1.  A motion to appoint Christopher Wood as Volunteer Fire Chief by! Mrs. Fleming and 2nd  by! Ms. Shaw  Discussion: None Motion Carried Mrs. Gugliuzza called roll    IX. Review & Approval of7 Town Expenditures:  General Fund the weeks of July 18th 1484357,25-51174720 & August 1st Motion to approve General Fund weeks of July 18th $14,843.57, 25-$11,747.208 August 15+$7,271.79 totaling $33,862.56 by! Mr. Davis and 2nd by Ms. Shaw  $7,271.79 totaling $33,862.56  Discussion None Motion Carried Mrs. Gugliuzza called roll  Water & Sewer Fund the weeks of. July 85.8.975.5-942538 & August 15t Motion to approve Water & Sewer Fund the weeks July 18th $18,697.53, 25th $4,275.28 a & August 1+$25,211.08 totaling $48,183.89 by! Mrs. Fleming and 2nd by! Ms. Shaw  $25,211.08 totaling $48,183.89  Discussion None Motion Carried Mrs. Gugliuzza called roll  X. Disbursements- July  Motion to approve $84.71 to be refunded to the proper recipients by Mrs. Fleming and 2nd  by! Ms. Shaw  Discussion None Motion Carried Mrs. Gugliuzza called roll    X. Around the Council Table Mayor-None Mrs. Bishop Vargas- None Mrs. Fleming - None Mrs. Kirk- None Mr. Davis-None Mrs. Pearce- None Mrs. Gugliuzza- None Mr. Williams- None Mr. Bass-None  Ms. Shaw- Christmas Party Date 12/13/2024  X.Adjourn  Motion to Adjourn by Mrs. Fleming and 2nd by! Ms. Shaw  Discussion: None Time: 8:20 pm  S John Kennethl Bass, Council President  Shaunallugfuagp Shawna Gugliuzza, Town Clerk  Ifap person decides to appeal any decision made by the board, agency, or commission with respect to any matter considered ats such meeting or hearing, he ors she will need a record oft the proceedings, and that, fors such purpose, he or she may need to ensure that a verbatim record of thep proceedings is made, which record includes the testimony and evidence upon whicht the  appeal is to be based.