November 8, 2017 at 6:00 PM - Business Services Committee

1. Call To Order

2. Roll Call ( Committee Members & Other Attendees)

3. Approval of the Agenda

4. Approval of the October 4, 2017 Business Services Committee Meeting Minutes

5. Comments from the Community

6. Proposed Board Consent/Action Items for the November 13, 2017 Board Meeting

6.A. Recommendation to approve proposal with Forest Ridge Events for 2018 Staff Recognition Banquet on April 19, 2018

6.B. Recommendation to approve the Memorandum of Understanding with DLA Architects to provide architectural services for the design and working drawings for 2018 summer building projects

6.C. Recommendation to renew Architectural Services with DLA Architects from December 1, 2017 to November 30, 2018 with no price increase

6.D. Recommendation to approve 2017 Certificate of Tax Levy

6.E. Recommendation to approve 2017 Tax Levy Resolution

6.F. Recommendation to approve Resolution to Levy 2017 Taxes for Certain Purposes

6.G. Recommendation to approve PMA Financial Advisory Agreement - Bond Issuance 

6.H. Recommendation to accept July and August 2017 Treasurer's Reports

7. Resolution to Levy 2017 Taxes for Certain Purposes

8. Committee Consensus Items

9. Informational Items

9.A. Contracts under $2,500

9.B. Next Business Services Meeting Date: December 6, 2017 at 6:00 p.m.