May 11, 2015 at 6:00 PM - Special Meeting
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1. Call to Order
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2. Roll Call
Description:
Jim Block ____________________ Dale Lenz____________________
Michelle Carlson_______________ Jeff Swenson__________________ Randy Hackett________________ Liz Verley_____________________ |
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3. Pledge to Flag
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4. Approval of Agenda
Description:
It was moved by Director _____________ and seconded by Director ____________ to approve the agenda as presented/amended. Motion carried/failed by ___________ vote. |
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5. Recognition of Citizens for Input Purposes
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6. Discussion Items
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6.a. Building Plans Developed during Design Phase
Presenter:
Paul Youngquist & Jay Cameron
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6.b. Deferred Maintenance Items
Presenter:
Dr. Jon Ellerbusch
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6.c. Revised Budgets for New Construction, Remodeling and Deferred Maintenance
Presenter:
Mary Plante
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6.d. Solar Power Project with Olson Energy Corporation
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7. Adjournment
Description:
It was moved by Director ______________ and seconded by Director _____________ to adjourn the meeting at _________ p.m. Motion carried/failed by ________ vote. |