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Meeting Agenda
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I. Call To Order
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II. Public Hearing
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III. Approval of Minutes from Regular Meeting, December 19, 2024
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IV. Financial Reports
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V. Personnel Report
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VI. Public Comment
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VII. Consent Agenda
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VIII. Old Business
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IX. New Business
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IX.1. Additional Appropriation Resolution
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IX.2. Convene Board Finance
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IX.2.a. Elect President and Secretary
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IX.2.b. Review Financial Institutions
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IX.2.c. Review Investments
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IX.2.d. Review Newspaper for Legal Notice Publication
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IX.2.e. Adjourn Board of Finance
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IX.3. 2024 Encumbrances
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IX.4. 2024 Minor Classification Transfers
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IX.5. Pay Bills with Prior Approval
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IX.6. Conflict of Interest
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IX.7. Renew Snow Removal Contract
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IX.8. Approve KRM Contract
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IX.9. Cancellation of Warrants
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IX.10. Approval of PLAC Quarterly Report
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X. Approval of Claims
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XI. Director's Comments
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XII. Board Comments
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 27, 2025 at 7:00 PM - Board of Trustees Meeting | |
| Subject: |
I. Call To Order
|
|
| Subject: |
II. Public Hearing
|
|
| Subject: |
III. Approval of Minutes from Regular Meeting, December 19, 2024
|
|
| Subject: |
IV. Financial Reports
|
|
| Subject: |
V. Personnel Report
|
|
| Subject: |
VI. Public Comment
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.1. Additional Appropriation Resolution
|
|
| Subject: |
IX.2. Convene Board Finance
|
|
| Subject: |
IX.2.a. Elect President and Secretary
|
|
| Subject: |
IX.2.b. Review Financial Institutions
|
|
| Subject: |
IX.2.c. Review Investments
|
|
| Subject: |
IX.2.d. Review Newspaper for Legal Notice Publication
|
|
| Subject: |
IX.2.e. Adjourn Board of Finance
|
|
| Subject: |
IX.3. 2024 Encumbrances
|
|
| Subject: |
IX.4. 2024 Minor Classification Transfers
|
|
| Subject: |
IX.5. Pay Bills with Prior Approval
|
|
| Subject: |
IX.6. Conflict of Interest
|
|
| Subject: |
IX.7. Renew Snow Removal Contract
|
|
| Subject: |
IX.8. Approve KRM Contract
|
|
| Subject: |
IX.9. Cancellation of Warrants
|
|
| Subject: |
IX.10. Approval of PLAC Quarterly Report
|
|
| Subject: |
X. Approval of Claims
|
|
| Subject: |
XI. Director's Comments
|
|
| Subject: |
XII. Board Comments
|
|
| Subject: |
XIII. Adjournment
|
|