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Meeting Agenda
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I. Call to order
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II. Election of 2026 Officers:
President: Richard Cameron Vice President: Robert Musgrave Treasurer: Velinda Stubbs Secretary: Eric Williams |
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II.A. Committee Appointments
Building & Grounds: Joe Kiefer, Robert Musgrave Finance: Velinda Stubbs, Eric Wiliams |
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III. Introduction and forum for visitors
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IV. Correspondence
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V. Consent Agenda
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V.A. Minutes of December Meeting
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V.B. Minutes of Special Board Meeting, December 29
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V.C. Personnel Matters
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V.D. December PR Report
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V.E. Administrative Report
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V.F. Monthly Public Service Statistics
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VI. Governance
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VI.A. Recommendation of Project for General Obligation Bond
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VI.B. Oaklyn FFE (Furniture, Fixtures, Equipment) Bid Proposal
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VII. Finance Report
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VII.A. Report of Appropriations
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VII.B. Report of Investments to Date
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VII.C. Approval of Bills
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VII.D. Year-End 2025 Budget Recap
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VIII. Other Business
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VIII.A. EVPL Central Renovation - Change Order #9
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VIII.B. EVPL Oaklyn Renovation - Change Order #4
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IX. Announcements
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X. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 15, 2026 at 4:30 PM - Board of Trustees Meeting | |
| Subject: |
I. Call to order
|
|
| Subject: |
II. Election of 2026 Officers:
President: Richard Cameron Vice President: Robert Musgrave Treasurer: Velinda Stubbs Secretary: Eric Williams |
|
| Subject: |
II.A. Committee Appointments
Building & Grounds: Joe Kiefer, Robert Musgrave Finance: Velinda Stubbs, Eric Wiliams |
|
| Subject: |
III. Introduction and forum for visitors
|
|
| Subject: |
IV. Correspondence
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Minutes of December Meeting
|
|
| Subject: |
V.B. Minutes of Special Board Meeting, December 29
|
|
| Subject: |
V.C. Personnel Matters
|
|
| Subject: |
V.D. December PR Report
|
|
| Subject: |
V.E. Administrative Report
|
|
| Subject: |
V.F. Monthly Public Service Statistics
|
|
| Subject: |
VI. Governance
|
|
| Subject: |
VI.A. Recommendation of Project for General Obligation Bond
|
|
| Presenter: |
Building & Grounds Committee
|
|
| Subject: |
VI.B. Oaklyn FFE (Furniture, Fixtures, Equipment) Bid Proposal
|
|
| Subject: |
VII. Finance Report
|
|
| Subject: |
VII.A. Report of Appropriations
|
|
| Subject: |
VII.B. Report of Investments to Date
|
|
| Subject: |
VII.C. Approval of Bills
|
|
| Subject: |
VII.D. Year-End 2025 Budget Recap
|
|
| Subject: |
VIII. Other Business
|
|
| Subject: |
VIII.A. EVPL Central Renovation - Change Order #9
|
|
| Subject: |
VIII.B. EVPL Oaklyn Renovation - Change Order #4
|
|
| Subject: |
IX. Announcements
|
|
| Subject: |
X. Adjournment
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