1. Call to Order
Time: 5:51 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Present)
Susie Berry (Present)
Laura Kessel (Present)
Chris Southwood (Present)
Other Board Members: None
Elected & Appointed Officials: None
Staff: Audra Miles – Comptroller, Rachel Knott – FCB Administrative Assistant,
Guests: None
3. Call for Additions/Deletions To and Approval of the Agenda
Member C. Southwood moved to approve with a second from Member Barbknecht, Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – May 6, 2025 & May 23, 2025
Member Barbknecht, moved to approve with a second from Member Berry. Motion carried by voice vote with all ayes.
5. Announcements, Communications, and Correspondence – None
6. Public Remarks – None
7. Claims
Member C. Southwood moved to approve with a second from Member Barclay. Motion carried by roll call vote (5,0)
8. Budget
a. Discussion/Action: FY26 Property Budget
Audra gave the committee budget info to look over. NO ACTION NEEDED
9. Old Business
a. Discussion/Action: Sally Port – No new updates, Tabled
b. Discussion/Action: Courthouse Renovations – Report to be ready in July, Tabled
10. New Business
a. Discussion/Action: Grant Opportunity – NO ACTION NEEDED
11. Executive Session – None
12. Misc. – None
13. Adjournment
Member C. Southwood moved to adjourn at 6:06 PM with a second from Member Berry. Motion carried by voice vote with all ayes.
