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LeRoy Goodman, Mayor Kelly Malloy, Ward 1 Don Parsons, Ward 2 Roy Edgington, Ward 3 Curt Chaffin, Ward 4 Cal Eilrich, Ward 5 FERNLEY CITY COUNCIL BUDGET SUMMARY OF ACTION Fernley City Hall 595 Silver Lace Blvd. • Fernley, NV 89408 Phone: (775) 784-9830 • Fax: (775) 784-9839 Summary of Action Thursday, April 12, 2012 1. ROLL CALL. Present: Mayor Goodman, Councilwoman Malloy, Councilman Parsons, Councilman Edgington, Councilman Eilrich. Interim City Manager Fred Turnier, City Engineer Shari Whalen, Administrative Services Manager Daphne Hooper, City Treasurer Mel Drown, Assistant Finance Director Kathie Orsley and Deputy City Clerk Kim Swanson. Absent/Excused: Councilman Chaffin. 2. APPROVAL OF THE AGENDA. This item was APPROVED by a vote of 4-0-1. 3. PUBLIC INPUT. No action was taken on this item 4. DISCUSSION AND POSSIBLE ACTION TO APPROVE FISCAL YEAR 2012-2013 TENTATIVE BUDGET BEFORE THE PRIMARILY SUBMISSION TO THE STATE DEPARTMENT OF TAXATION. Don Parsons left the meeting at 10:18 am The Council was in consensus in sending the Tentative Budget to the State. 5. REPORTS. This item is for various public entity representatives to provide general information to the Council and public. No action will be taken. A. REPORTS BY CITY STAFF, CITY COUNCIL AND THE MAYOR. There were none. 6. PUBLIC INPUT. Public comment is limited to five minutes per person. Items not agendized for this meeting cannot be acted upon other than to place them on future agendas. Public input is prohibited regarding comments, which are not relevant to, or within the authority of, the public body, or if the content of the comments is willfully disruptive of the meeting by being irrelevant, repetitious, slanderous, offensive, inflammatory, irrational or amounting to personal attacks or interfering, with the rights of other speakers. There was none ---PAGE BREAK--- 03/04/2012 FCC Page 2 of 2 7. ADDRESS REQUEST(S) FOR FUTURE AGENDA ITEMS. Councilman Edgington wants to see staff come back with a position control with 47.8 FTE personnel. Councilman Eilrich proposed an additional Budget Meeting for May 1st. 8. ADJOURNMENT. The meeting adjourned at 11:05a.m. This notice and agenda is being posted before 9:00 a.m.,04/09/12, in accordance with NRS 241.020 at the following locations: www.cityoffernley.org, Fernley Post Office at 315 Main Street, North Lyon County Fire Protection District 195 E Main Street, Lyon County Library at 575 Silver Lace Blvd., Senior Citizen’s Center at 1170 W. Newlands Drive, Fernley Swimming Pool District 300 Cottonwood Lane, and Fernley City Hall at 595 Silver Lace Blvd. Notice to persons with disabilities: Members of the public who are disabled and require special assistance or accommodations at the meeting are requested to notify the Fernley City Hall, at least 24 hours in advance, at 784-9830.