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Meeting Agenda
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I. Call to order
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II. Introduction and forum for visitors
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III. Correspondence
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IV. Consent Agenda
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IV.A. Minutes of November Meeting
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IV.B. Personnel Matters
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IV.C. November PR Report
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IV.D. Administrative Report
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IV.E. Monthly Public Service Statistics
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V. Governance
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V.A. Transfer of Appropriations
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V.B. Encumber 2024 Funds
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VI. Finance Report
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VI.A. Report of Appropriations
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VI.B. Report of Investments to Date
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VI.C. Approval of Bills
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VII. Other Business
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VII.A. North Park Renovation: Change Order #4 (ACTION)
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VII.B. North Park Renovation FFE - Change Order #1 (ACTION)
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VII.C. 2025 Meeting Schedule (ACTION)
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VIII. Announcements
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2024 at 4:30 PM - Board of Trustees Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Introduction and forum for visitors
|
|
| Subject: |
III. Correspondence
|
|
| Subject: |
IV. Consent Agenda
|
|
| Subject: |
IV.A. Minutes of November Meeting
|
|
| Subject: |
IV.B. Personnel Matters
|
|
| Subject: |
IV.C. November PR Report
|
|
| Subject: |
IV.D. Administrative Report
|
|
| Subject: |
IV.E. Monthly Public Service Statistics
|
|
| Subject: |
V. Governance
|
|
| Subject: |
V.A. Transfer of Appropriations
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|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
V.B. Encumber 2024 Funds
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|
| Presenter: |
Lori Tomlin
|
|
| Subject: |
VI. Finance Report
|
|
| Subject: |
VI.A. Report of Appropriations
|
|
| Subject: |
VI.B. Report of Investments to Date
|
|
| Subject: |
VI.C. Approval of Bills
|
|
| Subject: |
VII. Other Business
|
|
| Subject: |
VII.A. North Park Renovation: Change Order #4 (ACTION)
|
|
| Presenter: |
Lamont Kelsey
|
|
| Subject: |
VII.B. North Park Renovation FFE - Change Order #1 (ACTION)
|
|
| Subject: |
VII.C. 2025 Meeting Schedule (ACTION)
|
|
| Subject: |
VIII. Announcements
|
|
| Subject: |
IX. Adjournment
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|