THECITYOF ZELKHART CITY OF ELKHART CITY COUNCIL SPECIAL MEETING MINUTES August 24, 2022 6:00 pm First Methodist Church A. CALL TO ORDER, PLEDGE, AND INVOCATION Mayor Jennifer McCoy called to order at 6:01 p.m. Present: Mayor Jennifer McCoy, Mayor Pro Tem Chuck Conner, Councilmember James Warren, Councilmember Lucia Butler, Councilmember Tammy Baughman, Interim City Secretary Jan Stuteville. Absent: Councilmember Randy McCoy. B. PUBLIC COMMENTS No Public Comments C. SPECIAL AGENDA A. Discuss and take action on adopting ordinance 08242022-2 (Corrected) concerning Tax Rate of0.262816 (adjusted no-new-revenue tax rate). Mayor Pro Tem Chuck Conner made a motion to approve the Ordinance 08242022-2, with corrections. Councilmember Tammy Baughman seconded the motion. With all voting 'aye', / the motion carried. B. Discuss and take action on Proposed Budget for the Fiscal Year October 1, 2022-September 30, 2023. After discussion concerning the finalized Budget, Mayor Pro Tem Chuck Conner made a motion to approve the Budget for Fiscal Year October 1, 2022-September 30, 2023, as presented. Councilmember James Warren seconded the motion. With all voting 'aye",t the motion carried. D. ADJOURN Councilmember Tammy Baughman made a motion to adjourn the meeting, seconded by Mayor Pro Tem Chuck Conner. With all voting 'aye', the meeting adjourned at 6:30 p.m. nnury Mayor. Jennifer McCoy Accay ATTEST: iM Afines énstuteville, Interim City Secretary Sunshine Alcorta