Agenda

CALL TO ORDER MINUTES FROM THE OCTOBER MEETING TREASURER’S REPORT APPROVAL OF INVOICES OVER $4,999 OLD BUSINESS CONSIDERATION OF FBO LEASE EXTENSION REQUEST COMMITTEE ASSIGNMENTS NEW BUSINESS MOA WITH CITY FLEET SERVICES COMMITTEE REPORTS TALBERT & BRIGHT ENGINEERS REPORT (distributed previously) MANAGER’S REPORT (distributed previously) CLOSED SESSION MEMBERS REMARKS CHAIRMAN’S REPORT ADJOURNMENT

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 FY2022 OPERATING BUDGET COMMITTEE REPORTS TALBERT & BRIGHT ENGINEERS REPORT (distributed previously) MANAGER’S REPORT (distributed previously) MEMBERS REMARKS CHAIRMAN’S REPORT ADJOURNMENT

CALL TO ORDER RESOLUTION FOR ELECTRONIC MEETING CLOSED SESSION MINUTES FROM THE JUNE MEETING TREASURER’S REPORT APPROVAL OF INVOICES OVER $1,000.00 OLD BUSINESS SELECTION COMMITTEE – OFFICER SLATE/NOMINATION/VOTE NEW BUSINESS COMMITTEE REPORTS TALBERT & BRIGHT ENGINEERS REPORT MANAGER’S REPORT CHAIRMAN’S REPORT ADJOURNMENT

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…

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…

Meeting Cancelled.

CALL TO ORDER MINUTES FROM THE JANUARY MEETING TREASURER’S REPORT APPROVAL OF INVOICES OVER $1,000.00 OLD BUSINESS NEW BUSINESS COMMITTEE REPORT TALBERT & BRIGHT ENGINEERS REPORT CLOSED SESSION (IF NESCESSARY) MANAGER’S REPORT CHAIRMAN’S REPORT ADJOURNMENT

CALL TO ORDER MINUTES FROM THE APRIL MEETING TREASURER’S REPORT APPROVAL OF INVOICES OVER $1,000.00 OLD BUSINESS NEW BUSINESS SELECTION COMMITTEE ASSIGNMENT COMMITTEE REPORTS TALBERT & BRIGHT MANAGER’S REPORT CHAIRMAN’S REPORT ADJOURNMENT