| Agenda: | CALL TO ORDER
ROLL CALL
A. APPROVAL OF MINUTES OF PREVIOUS MEETING January 9, 2024
Anticipated topics:
1. Executive Directors report
2. Approval and acceptance of Certificate of Substantial Completion and payment project # 092062 JD&D Construction Roof Project
3. Acceptance of January 2024 disbursements
4. Review renewal of contract with Mantis for Utility rates
5. Executive Director search
B. Financials
C. Executive Session Executive Director discussion
Open Communication & Discussion:
Other Business – Consideration of any matter not known about, or which could not have been reasonably foreseen within 48 hours of this meeting.
Adjournment Next Regular Meeting March 12, 2024 |