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Meeting Agenda
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1. 5:00 PM - PUBLIC
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1.1. Roll Call
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1.2. Public Comment
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2. 5:05 PM - Board Retreat
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2.1. 5:05 p.m. Board Video for Dominican
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2.2. 5:10 p.m. Referendum Discussion Next Steps
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2.3. 6:30 p.m. August 9, 2016 Board Self-Assessment Follow up / Next Steps
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2.4. 7:00 p.m. Budget Deficit Discussion (expected action 9/13/2016)
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2.5. 7:15 p.m. Share survey feedback on Administration Building Opening
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3. 7:30 PM - ACTION ITEMS
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3.1. Personnel Action
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3.2. Approval of Garfield Condo PTAB (8/16/2016)
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3.3. Approval to Hire Broker for Sale of 541 Madison Street (Warehouse) (8/16/2016)
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3.4. Extreme Heat Protocol (Discussion at table)
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4. 8:00 PM - ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 23, 2016 at 5:00 PM - Special | |
| Subject: |
1. 5:00 PM - PUBLIC
|
|
| Subject: |
1.1. Roll Call
|
|
| Subject: |
1.2. Public Comment
|
|
| Subject: |
2. 5:05 PM - Board Retreat
|
|
| Subject: |
2.1. 5:05 p.m. Board Video for Dominican
|
|
| Subject: |
2.2. 5:10 p.m. Referendum Discussion Next Steps
|
|
| Subject: |
2.3. 6:30 p.m. August 9, 2016 Board Self-Assessment Follow up / Next Steps
|
|
| Subject: |
2.4. 7:00 p.m. Budget Deficit Discussion (expected action 9/13/2016)
|
|
|
Attachments:
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||
| Subject: |
2.5. 7:15 p.m. Share survey feedback on Administration Building Opening
|
|
| Subject: |
3. 7:30 PM - ACTION ITEMS
|
|
| Subject: |
3.1. Personnel Action
|
|
|
Attachments:
|
||
| Subject: |
3.2. Approval of Garfield Condo PTAB (8/16/2016)
|
|
|
Attachments:
|
||
| Subject: |
3.3. Approval to Hire Broker for Sale of 541 Madison Street (Warehouse) (8/16/2016)
|
|
|
Attachments:
|
||
| Subject: |
3.4. Extreme Heat Protocol (Discussion at table)
|
|
| Subject: |
4. 8:00 PM - ADJOURNMENT
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