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• Chair Fullmer opened the meeting at 7:12 PM.  2.      CONSENTAGENDA2.1  Approval of the April 26, 2023, RDA Meeting Minutes
• Chair Fullmer called for a motion.
• Motion: BOARDMEMBER RASMUSSEN MOVED TO APPROVE THE CONSENT ITEM AS PRESENTED. BOARDMEMBER WELSH SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS RASMUSSEN, SIFUENTES, AND WELSH VOTED YES. BOARDMEMBER FLAKE WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT.    3.      BUSINESS ITEMS 3.1  discussion and action – Tentative Fiscal Year 2023-2024 Budget City Manager Ezra Nair will present the proposed Tentative Fiscal Year 2023-2024 RDA Budget. The Board will review and possibly act to approve the proposed tentative budget and set a public hearing for June 14, 2023.
• Chair Fullmer turned the time over to City Manager Ezra Nair.
• Mr. Nair gave a brief background on the creation of the RDA. He then reviewed the tentative budget.
• Chair Fullmer called for questions from the board. Hearing none, she called for a motion.
• Motion: BOARDMEMBER SIFUENTES MOVED TO ADOPT THE VINEYARD RDA FISCAL YEAR 2023-2024 TENTATIVE BUDGET AS PRESENTED BY STAFF AND ESTABLISH 6:00 PM ON WEDNESDAY, MAY 24, 2023, AT THE COUNCIL CHAMBERS OF THE VINEYARD CITY HALL AS THE TIME AND PLACE FOR THE RDA FISCAL YEAR 2023-2024 BUDGET PUBLIC HEARING. BOARDMEMBER RASMUSSEN SECONDED THE MOTION. ROLL CALL WENT AS FOLLOWS: CHAIR FULLMER, BOARDMEMBERS RASMUSSEN, SIFUENTES, AND WELSH VOTED YES. BOARDMEMBER FLAKE WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT.
• Chair Fullmer mentioned that there were line items in the budgets for benches and that some of the suggestions were to provide a memorial to those who had passed on and had made an impact on the community.   4.      ADJOURNMENT
• Mayor Fullmer called for a motion to adjourn the meeting.
• Motion: BOARDMEMBER WELSH MOVED TO ADJOURN THE MEETING AT 7:17 PM. BOARDMEMBER RASMUSSEN SECONDED THE MOTION. CHAIR FULLMER, BOARDMEMBERS RASMUSSEN, SIFUENTES, AND WELSH VOTED YES. BOARDMEMBER FLAKE WAS ABSENT. THE MOTION CARRIED WITH ONE ABSENT     MINUTES APPROVED ON:    June 14, 2023                         CERTIFIED CORRECT BY:   /s/Pamela Spencer Pamela Spencer, CIty Recorder