Board of Trustees
Minutes of the July 19, 2005 Budget Hearing Meeting of the Board of Trustees

CALL TO ORDER/ROLL CALL
Vice Chairwoman Donna Peluso called the special meeting of the Board of Trustees to order in the Boardroom at 7:16 p.m. Following the Pledge of Allegiance, roll call was taken.

Present: Mr. Becker, Mrs. Del Giudice, Mr. Kubiczky, Ms. Peluso, Mr. Stam, Ms. Viverito.

Absent: Mr. Stephens, Ms. Woodside.

Ms. Peluso commented that Mr. Stephens is still undergoing tests and has not had surgery.

CITIZEN PARTICIPATION
None.

PUBLIC HEARING ON FY 2005 TENTATIVE BUDGET
There were no questions regarding the FY 2006 Tentative Budget.

ADJOURNMENT
A motion was made by Ms. Viverito to adjourn the meeting, seconded by Mr. Stam. Voice vote carried the motion unanimously. Vice Chairwoman Peluso adjourned the meeting at 7:18 p.m.


Submitted by: Mark R. Stephens, Board Chairman
Irene Moskal Del Giudice, Board Secretary