September 28, 2016 at 8:00 AM - Board Work Session
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1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Welcome Guests
Discussion:
Jacob Sertich - Wilkens Architecture, Design, Planning Mark Munford - Ameritas |
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3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Building Addition Discussion
Discussion:
The board discussed and reviewed building addition plans, construction costs, and budget for construction with Jacob.
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5. Bond Refinance Discussion
Discussion:
Mark Munford discussed with the Board the existing Bond. The bonds will be callable in February, 2017.
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6. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Discussion:
Scott Thorell departed the work session at 10:10 a.m. Dale Gray departed the work session at 10:20 a.m. |