2015-04-21 Regular Board Meeting Agenda

Call to Order

Invocation and Pledge

Approval of Minutes (motion)

Legal

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

Administration Items

  1. Group Deferred Comp Plan Representatives
  2. Financial Reports for March 2015
  3. Approval of Expenditures for March (motion)
  4. Budget Amendment #3 (motion)
  5. Purchase of Truck replacements (motion)
  6. BMS Cat payment approval (motion)
  7. COLA & Merit increases
  8. Other

Operations

  1. Activity Report
  2. Building Update
  3. Garmin Units
  4. Black Balls for Yellow Fly Control
  5. School Presentation Update
  6. Other

Announcements

  1. None

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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