Public Meeting Agenda: February 2, 2015 at 5:30 PM - Special Board Meeting

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February 2, 2015 at 5:30 PM - Special Board Meeting Agenda

February 2, 2015 at 5:30 PM - Special Board Meeting
I. Call Special Meeting to Order
Agenda Item Type:  Procedural Item
II. Announce Open Meetings Act Posting and Location
Agenda Item Type:  Procedural Item
III. Verification of Publication and Notification
Agenda Item Type:  Action Item
Action(s):
Motion to verify that notice of the meeting was given by publication in the Custer County Chief, a legal newspaper for Custer County, and by written notice to each member of the board, the designated method of giving notice Passed with a motion by Ken Myers and a second by Tom Osmond.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
IV. New Board Member Orientation
Agenda Item Type:  Information Item
V. Adjournment
Agenda Item Type:  Action Item
Action(s):
Adjourn at 7:27 PM Passed with a motion by John Evans and a second by Carl French.
  • John Evans: Yes
  • Carl French: Yes
  • Pam Holcomb: Yes
  • Ken Myers: Yes
  • Tom Osmond: Yes
  • Michelle Zlomke: Yes
No Action(s) have been added to this Agenda Item.
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