Meeting Agenda
AGENDA
I. ROLL CALL
II. APPROVAL OF MINUTES-OCTOBER 26, 2017
III. EXECUTIVE DIRECTOR’S REPORT
IV. OLD BUSINESS:
V. NEW BUSINESS:
1. RESOLUTION 2017-11-01 RESOLUTION TO ACCEPT
PROCEDURES SET FORTH FOR THE DEPARTMENT OF
REVENUE COMPLIANCE
2. RESOLUTION 2017-11-02 RESOLUTION AUTHORIZING
THE HIRING OF A CONSULTANT TO ASSIST IN THE
SEARCH FOR A NEW PERMENANT EXECUTIVE
DIRECTOR
3. DATE AND LOCATION OF NEXT BOARD MEETING
4. TO CONSIDER ANY OTHER BUSINESS THAT MAY
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT THEREOF
VI. VISITOR’S TIME
VII. ADJOURNMENT