Public Meeting Agenda: August 29, 2016 at 7:30 AM - Special Meeting

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August 29, 2016 at 7:30 AM - Special Meeting Agenda

August 29, 2016 at 7:30 AM - Special Meeting
I. Call to Order
Agenda Item Type:  Procedural Item
II. Pledge of Allegiance
Agenda Item Type:  Action Item
III. Approval of Agenda
Agenda Item Type:  Action Item
IV. Approval of Financial Report
Agenda Item Type:  Action Item
Attachments:
V. Action Items
Agenda Item Type:  Procedural Item
V.1. Take all necessary action to approve the a transfer of $200,000 from general fund to the activity fund.
Agenda Item Type:  Action Item
V.2. Take all necessary action to approve a $500,000 transfer from general fund to depreciation for building improvement.
Agenda Item Type:  Action Item
V.3. Take all necessary action to approve a $40,000 transfer from general fund to the kitchen fund.
Agenda Item Type:  Action Item
V.4. Take all necessary action to accept the bid from pivot electric for $4010 for the installation of proxpoint plus readers for the weight room door.
Agenda Item Type:  Action Item
Attachments:
V.5. Take all necessary action to approve the purchase of a new kitchen freezer from Supplies on the Fly for $12,237.42.
Agenda Item Type:  Action Item
Attachments:
VI. Adjourn
Agenda Item Type:  Procedural Item
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