January 6, 2014 at 4:30 PM - Special
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1. Selection of Acting Chair
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2. Call to Order
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3. Selection of Officers
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3.1. Chair
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3.2. Vice-chair (Optional)
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3.3. Clerk
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3.4. Treasurer
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4. Approval of Agenda
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5. Approval of December 9, 2013 Meeting Minutes
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6. Opportunity for Citizens to Speak
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7. Special Reports
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7.1. Ehlers & Associates, Inc. - G. Olsen
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8. Action Items
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8.1. Approval of Post-Issuance Debt Compliance Policy
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8.2. Sale of $730,000 General Obligation Alternative Facilities Bonds, Series 2014A
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8.3. Approval of Bills for Payment
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9. Discussion Items
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10. Upcoming Events
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10.1. Board Meeting - YME Board Room - January 13, 2014 - 6:00 pm
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11. Adjourn
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