March 10, 2022 at 1:00 PM - COSSA Special Board Meeting
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A. Call Board of Trustees Meeting to Order
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A.a. Pledge of Allegiance
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A.b. Determine if a quorum is present
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A.c. Approval of Agenda
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B. Old Business -- Action Items
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B.a. Wilder Invoice Payment - Wilder invoice payment clarification and payment action.
Attachments:
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C. Executive Session- Idaho Code 74-206(1)(f): To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated as provided in chapter 1, title 74, Idaho Code;
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D. Executive Session - Possible Action: Possible Action to be taken as a result of Executive Session.
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E. Board Requests to Administration
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F. Adjourn
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