2.1a LSHWSA Agenda and PacketLOWER SMOKY HILL WATER SUPPLY ACCESS DISTRICT INCORPORATED
REGULAR MEETING AGENDA
CITY -COUNTY BUILDING, 300 W. ASH, ROOM 107, SALINA, KANSAS
MAY 9, 2022
2:30 P.M.
1. CALL TO ORDER AND ROLL CALL
2. APPROVAL OF MINUTES
(2.1) Approval of November 8, 2021 minutes.
3. NEW BUSINESS
(3.1) Review 2022 Amended Budget and Authorize Publication of 2022 Amended Budget
Notice.
(3.2) Review 2023 Budget and Authorize Publication of 2023 Budget Notice.
(3.3) Review 2024 Budget
(3.4) Discussion of next meeting date.
• July 11, July 18 or July 25
• Public Hearing 2022 Amended Budget
• Approval of 2022 Amended Budget
• Public Hearing 2023 Budget
• Approval of 2023 Budget
• Election of Officers
4. UNFINISHED OR OTHER BUSINESS
5. ADJOURNMENT
CITY OF SALINA, KANSAS
REGULAR MEETING OF THE LOWER SMOKY HILL WATER SUPPLY ACCESS DISTRICT
November 8, 2021
3:45 p.m.
The Regular Meeting of the Lower Smoky Hill Water Supply Access District was called to order at 3:45 p.m.
in Room 107, City -County Building. Roll call was taken.
Those present and comprising a quorum: Trent W. Davis, M.D., President; Tom Toll, Vice -President; Karl
Esping, Secretary; Karl Ryan, Treasurer; Melissa Rose Hodges, Mayor; Michael L. Hoppock and Aaron
Peck.
Also present: Mike Schrage, City Manager; Debbie Pack, Director of Finance & Administration; Martha
Tasker, Director of Utilities; Jacob Wood, Deputy City Manager; Greg Bengtson, City Attorney; and Ashley
Russell, Deputy City Clerk.
APPROVAL OF MINUTES
(3.1) Approval of August 2, 2021, minutes.
Moved by Mayor Hodges, seconded by Commissioner Hoppock, to approve the August 2, 2021
minutes. Aye (7). Nay (0). Motion carried.
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PUBLIC HEARING ^:�,� £��''`'"
None. -a
NEW BUSINESS
UNFINISHED OR OTHER BUSINESS
4.1 Discussion of next meeting date
A discussion was held to establish next meeting date on January 24, 2022.
Moved by Commissioner Hoppock, seconded Mayor Hodges, to approve the next meeting date of January
24, 2022, with time to be determined at a later date. Aye (7). Nay (0). Motion carried.
ADJOURNMENT
Moved by Commissioner Hoppock; seconded by Mayor Hodge, that the regular meeting of the Lower
Smoky Hill Water Supply Access District be adjourned. Aye (7). Nay (0). Motion carried. The meeting
adjourned at 3:47 p.m.
a;
[SEAL]
ATTEST:
Ashley Russell, Deputy City Clerk
Trent W. Davis, M.D., Chairperson
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