June 28, 2007 at 3:00 PM - Special
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1. CALL TO ORDER
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2. ADOPTION OF AGENDA, ACTION ITEM
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3. PUBLIC INPUT, INFORMATIONAL ITEM
Description:
Comments from the public are invited at this time. A "request to speak" card must be completed & submitted to the Board President. This item is for discussion only. No action may be taken on any public comment until the matter has been scheduled as an action item on a future agenda. A time limit of 3 minutes per person or 5 minutes for the spokesperson for a group may be imposed.
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4. AWARD OF BID: PURCHASE & INSTALLATION OF SEVEN MOBILE HOUSING UNITS IN GABBS & ROUND MOUNTAIN, ACTION ITEM
Presenter:
Bob Whimpey, Maintenance & Operations Supervisor
Description:
Bids will be opened June 25 & results will be presented at the meeting. Recommended Action: That the board accepts the lowest, best responsive bid.
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5. DISCUSSION/POSSIBLE DECISION REGARDING REQUEST FOR MERIT PAY RAISE FOR DALE NORTON, ACTION ITEM
Description:
The board will discuss & make a decision regarding this request.
Attachments:
()
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6. DISCUSSION/POSSIBLE DECISION REGARDING REQUEST FOR MERIT PAY RAISE FOR ALENA DUVALL, ACTION ITEM
Description:
The board will discuss & make a decision regarding this request.
Attachments:
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7. EXECUTIVE (CLOSED) SESSION, INFORMATIONAL ITEM
Description:
Recommended Action: Motion to go into Executive (closed) Session to discuss personnel issues. NOTE: No motions are made in Executive Session.
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7.A. DISCUSSION REGARDING PERSONNEL ITEMS
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8. APPROVAL OF FUTURE AGENDA ITEMS, ACTION ITEM
Description:
Board members may request agenda items at this time.
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9. ADJOURNMENT, ACTION ITEM
Description:
Recommended Action: That a motion is made to adjourn the meeting.
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