| Agenda: | 1. Open Meeting-
2. Roll Call -.
3. Review of Minutes of March 19, 2024
4. Communications-.
5. Financial Reports-
• Check Register for March
• Balance and I/E Report for February 2024
6. Contract with Fenton, Ewald & Associates- Vote Req.
7. Board Member Training Update
8. Board Member Seats
9. Capital Improvement Updates
10. CIP 070050 Alarm Upgrade at Pinegrove Manor Low Bid- Vote Req.
11. Work Orders for March
12. Broad Band Services -
13. Executive Director Report
14. Annual Plan.
Other business to come before the Board within 48 hours of a scheduled meeting at time of posting.
Adjourn: |