August 11, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Call to Order
Pledge of Allegiance
Presenter:
Chair Calvin Nunn
|
|
II. Changes to Agenda
Presenter:
Chair Calvin Nunn
|
|
III. Public Comment
Description:
Statements by members of the public should be concise and will be limited to 3 minutes. The Board reserves the right to delay discussion of any item presented to later in the meeting or at a subsequent meeting.
|
|
IV. Action Items
|
|
IV.A. Approval of June 23, 2016 Minutes
Attachments:
()
|
|
IV.B. Approval of July 7, 2015 Minutes
Attachments:
()
|
|
IV.C. Approval of July 28, 2016 Minutes
Attachments:
()
|
|
IV.D. Personnel Report
|
|
IV.E. Surplus List
Attachments:
()
|
|
IV.F. Superintendent Evaluation Executive Summary
Presenter:
Chair Calvin Nunn
Attachments:
()
|
|
IV.G. Petition for formation of Molalla Aquatic District
Presenter:
Rick Gill
Attachments:
()
|
|
V. Information/Discussion
|
|
V.A. Financial Review
Presenter:
Rick Gill
Attachments:
()
|
|
V.B. Facilities - Deferred Maintenance Report
Presenter:
Tony Tiano
Attachments:
()
|
|
V.C. Lead Water Testing Report
Presenter:
Tony Tiano
Attachments:
()
|
|
VI. Superintendent's Report
Presenter:
Tony Mann
|
|
VII. Public Comment
|
|
VIII. Good of the District
|
|
IX. Upcoming Meetings
August 25th - Board Work session; 7pm September 8th - Regular Board Meeting; 7pm September 22th - Board Work Session; 7pm
Presenter:
Chair Calvin Nunn
|
|
X. Adjourn
Presenter:
Chair Calvin Nunn
|
