January 13, 2014 at 6:00 PM - Special Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
Description:
Jim Block ____________________ Dale Lenz____________________
Michelle Carlson_______________ Jeff Swenson__________________ Tom Justin____________________ Liz Verley_____________________ |
|
3. Pledge to Flag
|
|
4. Approval of Agenda
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the agenda as presented/amended. Motion carried by ___________ vote. |
|
5. Recognition of Citizens for Input Purposes
|
|
6. Discussion Items
|
|
6.a. Review and Discussion of Facilities Study with Springsted/Kraus-Anderson/Worner Associates
|
|
7. Action Items
|
|
7.a. Access Control Security System
Description:
It was moved by Director _____________ and seconded by Director _____________ to approve the access control security system proposal submitted by Jim's Electric per administrative recommendation. Motion carried by ___ vote.
Attachments:
()
|
|
8. Closing Meeting for Negotiation Strategies
Description:
It was moved by Director __________ and seconded by Director _____________ to close the meeting for negotiation strategies, as allowed by MN Statute 13D.03. Motion carried by ___ vote. |
|
9. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried by ________ vote. |
