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February 25, 2016 Regular Board Meeting Packet


 Meeting Notice and Agenda


  1. Call to Order of Regular Meeting
  2. Setting of Meeting Agenda
  3. Consent Agenda: The consent agenda is considered as one item of business. It consists of routine administrative items or items not requiring discussion.  Items can be removed from the consent agenda at the request of the Board member, staff member, or a member of the audience. Please state which item or items you wish to remove for separate discussion.
  4. Public Open Forum
  5. Citizen Advisory Committee Update
  6. New Business
  7. Old Business  
  8. Report of Staff
  9. Report of Treasurer
  10. Report of Officers and Managers
  11. Adjourn           Next Meeting – March 24, 2016