Meeting Agenda – June 17, 2020

CALL TO ORDER

RESOLUTION FOR ELECTRONIC MEETING

MINUTES FROM THE FEBRUARY MEETING

TREASURER’S REPORT

APPROVAL OF INVOICES OVER $1,000.00

OLD BUSINESS

NEW BUSINESS

APPOINT SELECTION COMMITTEE

REPLACEMENT OF HVAC SYSTEM

CHECK SIGNING RESOLUTION AMENDED

AMENDING FY 2021 OPERATING BUDGET

RECOMMENDATION BY DON BRITT INCREASING BOND LIMIT

WWTP EXPENSES AND CUSTOMER PREMIUM PAYMENTS

RECOMMENDATION OF EXTENSION OF LEASES FOR HORIZON AND EPIX

COMMITTEE REPORTS

FBO COMMITTEE – RECOMMENDATION OF FUTURE OF CURRENT LEASES

TALBERT & BRIGHT ENGINEERS REPORT

CLOSED SESSION, IF NECESSARY

MANAGER’S REPORT

CHAIRMAN’S REPORT

ADJOURNMENT