Meeting Agenda
I. ROLL CALL
II. APPROVAL OF MINUTES-JANUARY 25, 2018
III. EXECUTIVE DIRECTOR’S REPORT
IV. OLD BUSINESS:
V. NEW BUSINESS:
1. RESOLUTION 2018-02-01 RESOLUTION AUTHORIZING TO ACCEPT AMENDMENT #7 FOR WORK PLAN #5001 FY 2019-2020 FORMULA FUNDING TOTAL AWARD OF 524,072
2. RESOLUTION 2018-02-02 RESOLUTION RE-OPEN AND ADD CASH PORTFOLIO ACCOUNTS WITH THE MMDT
3 RESOLUTION 2018-02-03 TO APPROVE THE 2016 OPERATING BUDGET
4. RESOLUTION 2018-02-04 TO APPROVE THE 2017 OPERATING BUDGET
5. DATE AND LOCATION OF NEXT BOARD MEETING
6. TO CONSIDER ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF
VI. VISITOR’S TIME
VII. ADJOURNMENT
Original posted February 6, 2018 at 2:28 p.m.; Revised posted February 12, 2018 at 10:59 a.m.