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05/28/2002- Budget Packet TIGARD WATER DISTRICT BUDGET MEETING Serving the Unincorporated Area AGENDA Tuesday, May 28, 2002 6:30 p.m. 1. Call to Order 2. Roll Call and Introductions 3. Appointment of Budget Committee 4. 2001/2002 Fiscal Year Budget Discussion 5. Budget Recommendation 6. Adjournment Executive Session: The Tigard Water District Board may go into Executive Session under the provisions of ORS 192.660 (1) (d), (e), & (h)to discuss labor relations, real property transactions, and current and pending litigation issues. All discussions within this session are confidential; therefore nothing from this meeting may be disclosed by those present. Representatives of the news media are allowed to attend this session, but must not disclose any information discussed during this session. ..r.._- - - - ... - _ .,-'W'°`c,'i _ - -' :,._ ._ rx:c;Ta+K'n.K;.=^-.. :. --•.^-«Jrz... _ -__a.. .x,-_...r_• ___. .__. ._.... ...,,_._._.... Tigard Water District Budget Calendar for FY 2002-03 04/19/01 April 22, 2002 Regular Board Meeting Appoint Budget Committee Select Budget Officer Present Budget Calendar April 25, 2002 Submit Newspaper Ads to Community Newspapers For publications on May 9 & 16, 2001 May 9, 2002 First Newspaper Advertisement Public Hearing & Budget Committee Meeting May 16, 2002 Second Newspaper Advertisement Public Hearing & Budget Committee Meeting May 28, 2002 Budget Committee Meeting — Approve Budget Budget Message Budget overview Financial condition Public discussion May 29, 2002 Submit Public Hearing Notice & Summary of Approved budget to Community Newspapers For publication on June 13, 2002 June 13, 2002 Publish Public Hearing Notice & Summary June 24, 2002 Board adopts budget and makes appropriations June 27, 2002 Submit Adopted budget to the State of Oregon July 1, 2002 Adopted Budget takes effect Tigard Water District Adopted Budget Fiscal Year 2002/2003 Actual Actual Actual Adopted Est Actual Proposed Approved Adopted 1998/99 1999/00 2000/01 2001/02 Resources 2001/02 2002/03 2002103 2002/03 Revenues 8,889 9,661 9,255 9,000 One Percent Water Sales 9,905 9,900 2,264 2,474 3,157 2,400 Interest Earnings 2,035 2,400 5,372 Recovered Expenditures 11,153 17,507 12,412 11,400 Total Revenues 11,940 12,300 38,702 44,957 49,591 55,000 Beginning Balance 54,184 55,000 49,855 62,464 62,003 66,400 Total Resources 66,124 67,300 Expenditures Total Personal Services Materials and Services 362 6,318 500 Attorney 10,000 10 Financial Reveiw 10 291 Contract for Board Minutes Engineering Services 3,658 4,872 4,345 4,800 Meeting/Staff Support 4,500 4,800 653 11,190 4,345 5,310 601000 Professional/Contractual Svcs 8,158 14,810 703 682 800 Election Costs 800 115 500 Misc 2,000 818 682 1,300 613000 Special Department Expense 2,800 185 84 200 620000 Office Supplies&Expenses 40 200 159 175 200 Meeting Notice 200 1,000 882 1,068 3,000 Public Relations 882 159 1,243 3,200 621000 Advertising&Publicity 200 1,000 BoundraryCommission Dues 356 Metro 120 120 120 120 Special District Assoc Dues 120 120 476 120 120 120 623000 Dues&Subscriptions 120 120 125 650 624000 Travel/Food&Lodging 65 650 400 625000 SDAO Annual Conference 400 2,069 1,220 1,220 1,300 632000 Insurance 1,270 1,300 4,898 12,873 7,819 12,480 Total Materials and Services 9,853 21,280 Total Capital Outlay 4,898 12,873 7,819 12,480 Total Expenditures 9,853 21,280 - 1,248 Contingency 10,000 4,898 12,873 7,819 13,728 Total Appropriations 9,853 31,280 44,957 49,591 54,184 52,672 Ending Fund Balance 56,271 36,020 Total Appropriations and Ending 49,855 62,464 62,003 66,400 Fund Balance 66,124 67,300 1\FIN\NANCYLARSON\EXCEL\CITY\BUDGET\03twdbgt,G F 5/6/02 9:36 AM