October 8, 2019 at 7:00 PM - Board of Trustees Meeting

Agenda
1. Call to Order
2. Public Comment
3. Action:  Minutes
3.A. September 10, 2019  Regular Board Meeting
3.B. September 10, 2019 Budget & Appropriation Hearing 
3.C. September 10, 2019 Closed Session 
4. Action: Treasurer's Report and Payment of Bills
   Payment of bills for October 8,2019 including the list of bills to be paid
   between October 8, 2019 and November 12, 2019 and all bills over $10,000.
5. Correspondence
6. Reports:
6.A. Foundation
6.B. Executive Director
7. Action: Ordinance No. 2019-10-1 .02 Percent Building and Equipment
9. Action: Meeting and Program Rooms Use Policy
10. Action: Utility Terrain Vehicle
11. Other
12. Action:  Adjournment
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