August 31, 2015 at 7:00 AM - Special Meeting
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I. Call to Order
Agenda Item Type:
Procedural Item
Discussion:
President Olsen called the meeting to order at 7:05 a.m. and directed attention to the Open Meetings Act.
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II. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. Approval of Financial Report
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. Action Items
Agenda Item Type:
Procedural Item
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IV.1. Take all necessary action to approve a general fund transfer to the bond fund for the amount of $235,000
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Adjourn
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 7:10 a.m.
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