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Meeting Agenda
1. Call to Order/Pledge of Allegiance/Roll Call
Board Members: Jason Forgash, Mark Seymour, Brian Tobin, Brian Gallagher, Kristin Weston, Brooke Cunningham, and Alicea Moll
2. Additions/corrections to agenda
3. Expressions/Communications of the Public
4. Discussion Items
4.a. 2023 and Beyond
5. Consent Agenda
5.a. Personnel:
  • Retirement: Laura Schwerin, Secretary at CMMS
6. Regular Agenda
6.a. Discussion and Recommendation to Approve Director of Programs and Strategic Initiatives Position
6.b. Discussion and Recommendation to Approve Contract of Kurt Pake as New Director of Programs and Strategic Initiatives
6.c. Discussion and Recommendation to Approve Transportation Roof Repair by Kawkawlin Roofing
7. Expressions/Communications from the Public
8. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: March 13, 2023 at 5:30 PM - Special Meeting
Subject:
1. Call to Order/Pledge of Allegiance/Roll Call
Board Members: Jason Forgash, Mark Seymour, Brian Tobin, Brian Gallagher, Kristin Weston, Brooke Cunningham, and Alicea Moll
Subject:
2. Additions/corrections to agenda
Subject:
3. Expressions/Communications of the Public
Subject:
4. Discussion Items
Subject:
4.a. 2023 and Beyond
Subject:
5. Consent Agenda
Subject:
5.a. Personnel:
  • Retirement: Laura Schwerin, Secretary at CMMS
Subject:
6. Regular Agenda
Subject:
6.a. Discussion and Recommendation to Approve Director of Programs and Strategic Initiatives Position
Subject:
6.b. Discussion and Recommendation to Approve Contract of Kurt Pake as New Director of Programs and Strategic Initiatives
Subject:
6.c. Discussion and Recommendation to Approve Transportation Roof Repair by Kawkawlin Roofing
Subject:
7. Expressions/Communications from the Public
Subject:
8. Adjournment

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