January 8, 2024 at 5:00 PM - Organizational Meeting

1. Call to Order/Pledge of Allegiance/Roll Call
Board Members:  Jason Forgash, Mark Seymour, Brian Tobin, Brian Gallagher, Kristin Weston, Brooke Cunningham, Alicea Moll

2. Additions/corrections to agenda

3. Expressions/Communications from the Public

4. Action Item- Election of Officers

4.a. President

4.b. Vice-President

4.c. Secretary

4.d. Treasurer

5. Consent Agenda:

5.a. Approval of Monthly Expenditures (November)

• Grand Total All Funds: $4,665,521.68        
• Payroll Portion Equals: ($2,435,099.14)        
• ACH Redemptions: $1,661,881.30

6. Regular Agenda

6.a. Recommendation to Approve First Reading of the NEOLA November 2023 Update

6.b. Recommendation to Approve Purchase of New Walk-in Freezer for Bangor West Throuhg Culinary Products (RC)

6.c. Recommendation to Approve Audit Services Through Weinlander Fitzhugh (RC)

6.d. Extension of Superintendent's Contract by One (1) Year

7. Other Items for Discussion

8. Expressions/Communications from the Public

9. Adjournment