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Meeting Agenda
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1. Call to Order
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2. Public Open Forum
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3. Consent Agenda
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3.A. Check Registers
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3.B. Approval of Minutes: November 114& 165, 2011
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4. Discussion / Action
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4.A. Approval of District Financial Audit
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4.B. Energy Conservation Performance Contract Report
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4.C. Energy Conservation District Management Review
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4.D. Order Expressing Official Intent to Reimburse Costs Incurred to Acquire, Construct, and Equip Various Improvements
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4.E. Construction Project Report
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4.F. Continuing Education for Board of Trustees December 2011 Framework
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5. Closed Session
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6. Action After Closed Session
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 2011 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Public Open Forum
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Check Registers
|
|
| Subject: |
3.B. Approval of Minutes: November 114& 165, 2011
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|
| Presenter: |
Board
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|
| Subject: |
4. Discussion / Action
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|
| Subject: |
4.A. Approval of District Financial Audit
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|
| Presenter: |
Ernest Garza, CPA & Philip Carroll
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|
| Subject: |
4.B. Energy Conservation Performance Contract Report
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|
| Presenter: |
Schneider Energy Services
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|
| Subject: |
4.C. Energy Conservation District Management Review
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|
| Presenter: |
Ricardo Rodriguez
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|
| Subject: |
4.D. Order Expressing Official Intent to Reimburse Costs Incurred to Acquire, Construct, and Equip Various Improvements
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|
| Presenter: |
Ricardo Rodriguez, Victor Quiroga, Mike Spurgeon
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| Subject: |
4.E. Construction Project Report
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| Presenter: |
Ricardo Rodriguez, Patrick Hernandez
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|
| Subject: |
4.F. Continuing Education for Board of Trustees December 2011 Framework
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|
| Presenter: |
Board
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|
| Subject: |
5. Closed Session
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|
| Subject: |
6. Action After Closed Session
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| Subject: |
7. Adjournment
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