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Meeting Agenda
1. Welcome
2. Facilities & Deferred Maintenance Proposals
3. Policy Discussion
4. Open Session - The meeting will open at this time.
5. Closed Session to Discuss Negotiation Strategy
6. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: June 25, 2012 at 6:00 PM - Board Study Session
Subject:
1. Welcome
Subject:
2. Facilities & Deferred Maintenance Proposals
Description:
(Materials provided at meeting time)
Subject:
3. Policy Discussion
Description:
Philosophical discussion pertaining to permit fees and field fees
(902 Guidelines & Procedures)
Subject:
4. Open Session - The meeting will open at this time.
Description:
The board is requested to take action on the attached resolution.  This is the resolution establishing the filing dates for the 2012 election.  It includes the Notice that must be published and posted.  The publication and posting of the Notice is mandatory.
Roll call vote is requested.
Subject:
5. Closed Session to Discuss Negotiation Strategy
Description:
The meeting will be closed in accordance with the Open Meeting Law (Minn. Stat. 13D.03) for the purpose of discussing negotiation strategy.
Subject:
6. Adjourn

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