December 19, 2017 at 8:30 AM - Board of Commissioners Regular Meeting
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1. Opening Procedures
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1.1. Pledge of Allegiance
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1.2. Roll Call
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1.3. Announce Open Meeting Law
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1.4. Proof of Publication & Posting of Notice
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1.5. Review and Approve Minutes of Previous Meeting
Recommended Motion(s):
Motion to approve the minutes from a previous meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.6. Adoption of Agenda
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2. Officials & Public Forum
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3. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Discuss and Act on General Assistance Cases
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5. Review and Approve Payroll and Vendor Claims
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6. Discuss and Act on Funding Transfers
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7. Discuss and Act on to release pledge security for Midwest Bank CUSIP # 25932LAP8 in the amount of $440,000.00
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8. Discuss and Act on to add pledge security for Midwest Bank CUSIP #25932ECF4 in the amount of $200,000.00 and CUSIP# 80377CCG3 in the amount of $255,000.00
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9. Discuss and Act on to release pledge security for Cornerstone Bank CUSIP# 3130AA5E4 in the amount of $1,300,000.00
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10. Discuss and Act on to add pledge security for Cornerstone Bank CUSIP# 3130A8UK7 in the amount of $1,300,000.00
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11. Discuss and Act on Security Issues for Transit vehicle.
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12. Review Transit Passenger Handbook.
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13. 9:00 A.M. Discuss and Act on revised letter of intent for quiet zone (Mitch Doht)
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14. Discuss and Act on architectural contract, preconstruction agreement and fee schedule with Berggren Architect
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15. Fee reports
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16. Committee Reports,
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17. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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