2014-11-18 Regular Board Meeting Agenda

Call to Order

Invocation and Pledge

Approval of Minutes (motion)

Administration Items

  1. Financial Reports for October 2014
  2. Approval of Expenditures for October (motion)
  3. Other

Legal

  1. Attorney’s Report/Approval of Invoice (motion)

Operations

  1. Activity Report
  2. Storm Drain treatment and electronic data management
  3. Other

Announcements

  1. Report on 2014 FMCA Annual Meeting in Weston FL – Nov 9-13

Commissioner John Magee – Seat 1

Commissioner Tim Norris —- Seat 2

Commissioner Bob Hudson – Seat 3

  1. Benfits Discussion
  2. Hippa Issues
  3. Organizational Structure/Staffing

Restate New Action Items

Public Comments

Adjourn

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