1. Call to Order
Time: 5:36 PM
2. Roll Call
Roll call was taken, quorum was present:
Members:
Dave Barbknecht (Present)
Jim Barclay (Present)
Susie Berry (Present)
Laura Kessel (Absent)
Chris Southwood (Absent)
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 Berry moved to approve with a second from Member Barclay. Motion carried by voice vote with all ayes.
4. Approval of Previous Minutes – July 1, 2025
Member Barclay 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 Berry moved to approve with a second from Member Barclay. Motion carried by roll call vote (3,0)
8. Old Business
a. Discussion/Action: Sally Port – No Updates
b. Discussion/Action: Courthouse Renovations – No Updates
c. Discussion/Action: DG Shelving Project – No Updates
9. New Business
a. Discussion/Action: FY26 Clocktower Fund Budget
Member Barclay moved to approve with a second from Member Berry. Motion carried by roll call vote (3,0)
10. Executive Session – None
11. Misc. – None
12. Adjournment
Member Barclay moved to adjourn at 6:02 PM with a second from Member Berry. Motion carried by voice vote with all ayes.
