TMV AMASO MINUTES TOWN OF MELBOURNE VILLAGE SPECIAL COMMISSION/FINANCE MEETING MINUTES Monday August 9, 2021 6:30 PM - Town Hall I. Call to Order at 6:39 pm by Mayor Niemann II. Pledge of Allegiance Led by Mayor Niemann III. Roll Call Present were Mayor Nieman, Vice Mayor Calenda; Commr.'s Jones, Murphy, McCharles, Anderson, Ingram, Town Clerk Collen, Superintendent Ward, Chief Loos. Finance Committee members Ross Whitley, Kim Zarillo, and Gary Howell. Also present was Heather Roberts from Charter. Accounting. IV. Discussion of2021-2022 Budget. *Town Clerk provided a line-by-line item of previous years budget compared to ayear to date and approximate values for the upcoming year. After discussion it was determined that areas ofline item can be reclassed and moved around. A prospective pay sheet ofemployees was also provided. A discussion ofemployee *Aj preliminary millage rate of9.8103(last years) was ratified to maintain current expenditures at a minimum; with future talks to "rollback" if possible, during *ChiefLoos presented various areas ofincrease request for the police pay and healthcare ensued. required public hearings. department. departments. department. "Superintendent Ward presented various need for increase expense in various *Town Clerk Collen presented various need ofincrease for the admin After discussion it was professed to deliver thei next budget sheet to the finance committee for their recommendation to commission. V. Adjournment by Mayor Niemann at 9:17 pm Please note: Minutes are not ai verbatim transcript and those wishing to have a transcript may request a copy ofthe recorded discussion. Ifan individual decides to appeal any decision made by the Town Commission with respect to any matter considered at this meeting, a record and transcript ofthe proceedings will be required and the individual will need to ensure that a verbatim record and transcript of the proceedings is made, which record includes the testimony and evidence upon which the appeal is based and will be acceptable in a court oflaw (FS286.0105). Such person must provide ai method for recording and transcribing the proceedings verbatim as the Town does not provide such a record or transcript. In accordance with the Americans Disabilities Act and Section 286.26, Florida Statutes, persons needing special accommodations. for this meeting shall, within a reasonable time prior to the meeting contact the Office ofthe Town Clerk (321)723-8300. Tabitha. Niemann BA Mayor Kown Clerk 7