2015-01-20 Regular Board Meeting Agenda

Call to Order

Invocation and Pledge

Swearing in of New Commissioner

Approval of Minutes (motion)

Administration Items

  1. Audit for FY 2013-2014
  2. Financial Reports for December 2014
  3. Approval of Expenditures for December (motion)
  4. Change Date March Board Meeting due to Tallahassee Days (motion)
  5. Update on the Building
  6. Other

Legal

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

Operations

  1. Activity Report
  2. Other

Announcements

  1. Tallahassee Legislative Days March 16-17

Commissioner John Magee – Seat 1

Commissioner Tim Norris —- Seat 2

Commissioner Ronnie Faulk- Seat 3

Restate New Action Items

Public Comments

Adjourn

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