Tentative Board Meeting Agenda – February 21st, 2017

6:00 P.M.

1. Pledge of Allegiance
2. Open Forum
3. Motion to approve previous meeting minutes of February 6, 2017
4. Motion to Pay Vouchers, Payroll and Transfers
5. Treasurer request transfer $12,000 from General Fund Unappropriated Fund Balance to A.1420.0400 Contractual Legal Expenses for legal services.
6. Discussion on $20,000 credit defect in the pipe liner.

7. Award copier lease contract.
8. Department Heads present their Budget Proposals to the Board
9. Schedule the Boards Budget Workshop for March
10. Executive Session (if necessary)
11. Next Meeting – Tuesday, March 6, 2017 at 6pm