Meeting Agenda – September 11, 2019

CALL TO ORDER

MINUTES FROM THE JULY/AUGUST MEETING

GUEST – KATIE WARD

BROWN EDWARDS – AUDIT REPORT

TREASURER’S REPORT

APPROVAL OF INVOICES OVER $1,000.00

OLD BUSINESS

REVIEW AND ADOPTION OF REVISION STATEMENT

NEW BUSINESS

CONSIDERATION OF LEASE EXTENSION AND VOTE

CITY SICK LEAVE INCENTIVE POLICY

COMMITTEE REPORTS

TALBERT & BRIGHT ENGINEERS REPORT

CLOSED SESSION, IF NECESSARY

MANAGER’S REPORT

CHAIRMAN’S REPORT

ADJOURNMENT