October 28, 2026 at 6:30 PM - Board of Trustees Meeting
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1. Call to order and roll call
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2. Action: Remote Attendance of Trustee Parker
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3. Approval of agenda
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4. Consent agenda
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4.a Agenda approval
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4.b Consent agenda approval
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4.c Regular Minutes of the September 23, 2026 Board of Trustees Meeting
Attachments:
()
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4.d September 2026 Financial Statements
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4.e September 2026 Statistical Report
Attachments:
()
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5. Items removed from the consent agenda (if any)
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6. Communications and Correspondence
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6.a Comments of visitors
Description:
Visitors who wish to address the Board at this time are asked to introduce themselves. This item on the agenda will take no more than 15 minutes. The President of the Board will divide this 15-minute segment by the number of persons who have requested to speak to the Board to determine the amount of time allotted to each person. The President will then call on those people one at a time to stand and address the Board for no more than the allotted time.
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6.b Liaison Reports
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7. President's Report
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8. Director's Report
Attachments:
()
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9. New Business
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9.a Discussion and Action: Building Envelope Replacement Project and Allowance Authorizations
Attachments:
()
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9.b Discussion: Annual Per Capita Grant
Attachments:
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9.c Action: Resolution 2026-03 Annual Appropriation and Levy
Attachments:
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9.d Action: Resolution 2026-04 LIMRiCC Intergovernmental Agreement
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9.e Action: Resolution 2026-05 Amending LIMRiCC Bylaws
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9.f Action: Resolution 2026-06 Joining LIMRiCC
Attachments:
()
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9.g Action: Monthly Bills
Attachments:
()
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10. Final Public Forum
Description:
Visitors who wish to address the Board at this time are asked to introduce themselves. This item on the agenda will take no more than 15 minutes. The President of the Board will divide this 15-minute segment by the number of persons who have requested to speak to the Board to determine the amount of time allotted to each person. The President will then call on those people one at a time to stand and address the Board for no more than the allotted time.
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11. Announcements
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12. Adjournment
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