October 28, 2013 at 7:30 PM - Special Meeting
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1. Call to Order
Description:
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2. Pledge of Allegiance
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3. Roll Call - Benko__Brox__Burke__Carritt__Pauly__Pedersen__Vollbrecht__
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4. Consideration of Agenda
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5. Action Items
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5.1. Review and Act on Annual Assurance of Compliance Certification
Description:
Annual compliance document.
Attachments:
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5.2. Review and Act on MSHSL Membership Resolution
Description:
Annual membership resolution.
Attachments:
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5.3. Review and Act on Audit Report from Clifton Larson Allen
Description:
Preliminary draft copy of the audit is attached. Final copies will be provided at the work session on Monday night.
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5.4. Review and Act on 2004 and 2005 Bond Refunding Resoutions
Description:
Mr. Steve Pumper from PMA will present the bond refunding information.
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5.5. Review and Act on Snow Plow Bids
Description:
We are recommending that we award the bid to Hein Plowing for 2013-2014.
Attachments:
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6. Adjourn.
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