November 12, 2020 at 7:00 PM - Regular/Reconfirmation Meeting
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I. Call to Order
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II. Roll Call
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III. Pledge of Allegiance
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IV. Citizens
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IV.A. Citizens
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V. Communications
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V.A. Energy Savings Performance Contract (Honeywell) Recommendation from Performance Contracting Owner’s Representatives, LLC (PCOR)
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VI. Business, Finance & Marketing Update
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VI.A. General Appropriations Addendum - November 2000
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VII. Consent Grouping
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VII.A. Approval of Board Minutes
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VII.B. Business, Finance & Marketing
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VII.B.1. Budget Report
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VII.B.2. Financial Reports
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VII.B.3. Monthly Statement of General Fund Bills
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VII.B.4. UHY LLP 2019-20 Fiscal Audit
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VII.B.5. Energy Savings Performace Contract Addendum
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VII.B.6. Chartwell's Contract Addendum
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VII.B.7. General Appropriations Addendum - November 2020
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VII.C. Human Resources
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VII.C.1. Retirement(s)
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VII.C.2. Minimum Wage Increase
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VIII. Approval of Consent Grouping
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IX. Reconfirmation Assessment
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X. Discussion
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XI. Action Item: Reconfirmation Decision
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XII. Adjournment
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