|
Meeting Agenda
|
|---|
|
I. Call to order
|
|
II. Introduction and forum for visitors
|
|
III. Correspondence
|
|
IV. Consent Agenda
|
|
IV.A. Minutes of January Meeting
|
|
IV.B. Personnel Matters
|
|
IV.C. January PR Report
|
|
IV.D. Administrative Report
|
|
IV.E. Monthly Public Service Statistics
|
|
V. Governance
|
|
V.A. Preliminary General Obligation Bond Resolution
|
|
V.B. (GO Bond) Reimbursement Resolution
|
|
VI. Finance Report
|
|
VI.A. Report of Appropriations
|
|
VI.B. Report of Investments to Date
|
|
VI.C. Approval of Bills
|
|
VII. Other Business
|
|
VII.A. Oaklyn Renovation - Change Order 5 (ACTION)
|
|
VII.B. EVPL Foundation Liaison Report
|
|
VIII. Staff Spotlight
Becca Scott, Director of Communications EVPL Thrive Campaign |
|
IX. Announcements
|
|
X. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 12, 2026 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 January Meeting
|
|
| Subject: |
IV.B. Personnel Matters
|
|
| Subject: |
IV.C. January PR Report
|
|
| Subject: |
IV.D. Administrative Report
|
|
| Subject: |
IV.E. Monthly Public Service Statistics
|
|
| Subject: |
V. Governance
|
|
| Subject: |
V.A. Preliminary General Obligation Bond Resolution
|
|
| Subject: |
V.B. (GO Bond) Reimbursement Resolution
|
|
| 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. Oaklyn Renovation - Change Order 5 (ACTION)
|
|
| Presenter: |
Lamont Kelsey
|
|
| Subject: |
VII.B. EVPL Foundation Liaison Report
|
|
| Subject: |
VIII. Staff Spotlight
Becca Scott, Director of Communications EVPL Thrive Campaign |
|
| Subject: |
IX. Announcements
|
|
| Subject: |
X. Adjournment
|
|