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September 27, 2022 at 5:30 PM - Regular Full Board Meeting

Agenda

1 Join Zoom Meeting

https://us06web.zoom.us/j/89650625593?pwd=dC8vdEM2VUV1ZlRCemdJOFRNVW1GUT09

 

Meeting ID: 896 5062 5593

Passcode: 784184

 

Dial (audio only)

        1 312 626 6799

        1 929 205 6099

        1 301 715 8592

        1 346 248 7799

2 CALL TO ORDER
3 PRAYER by Pastor John Shipman, St. Paul Lutheran Church
4 PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
5 ROLL CALL
6 MOTION TO ADOPT THE AGENDA
7 PUBLIC COMMENT (3 minute limit per person)
8 ACTION ITEM #1: Motion to approve the Consent Calendar which includes actions as listed attached and filing of all reports. Roll call vote is necessary with 5 ayes.
9 Frances Ommani, Communication and Development Director, NEMCSA
9 1) NEMCSA Annual Report (attached)
Attachments: (1)
10 Kim Ludlow, Treasurer
10 1)  Annual Sales Report (attached)
11 BUDGET ADJUSTMENTS (attached)
11 ACTION ITEM #2:  Motion to approve the Budget Adjustments as presented.  Roll call vote is necessary with 5 ayes.
12 Keri Bertrand, Clerk
12 1) Bills to Pay - Motion to recommend to pay all bills as submitted.
13 REPORTS OF SPECIAL OR AD HOC COMMITTEES
  • Facilities, Capital & Strategic Planning Committee Update - Chair Don Gilmet
  • Courts & Public Safety Committee Update - Commissioner Brenda Fournier (Chair for the Meeting)
  • Personnel Committee Meeting Update - Chair Marty Thomson
14 SPECIAL ORDERS
15 UNFINISHED BUSINESS AND GENERAL ORDERS
15 1) Updated Pool Budget 2022
16 CORRESPONDENCE
17 NEW BUSINESS
18 PUBLIC COMMENT (3 minute limit)
19 ADJOURNMENT

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