Public Meeting Minutes: March 30, 2015 at 6:30 PM - SPECIAL BOARD MEETING

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March 30, 2015 at 6:30 PM - SPECIAL BOARD MEETING Minutes

March 30, 2015 at 6:30 PM - SPECIAL BOARD MEETING
1. Special Meeting Called to Order and Roll Call
1.1. Pledge of Allegiance
2. Approve Special Meeting Agenda
Action(s):
motion to approve the agenda as presented Passed with a motion by Greg Sampson and a second by Teri O'Flaherty.
  • Micheal Dwyer: Yea
  • Matt O'Daniel: Yea
  • Teri O'Flaherty: Yea
  • Greg Sampson: Yea
  • Bruce Scheer: Yea
  • Luanne Sundberg: Yea
No Action(s) have been added to this Agenda Item.
3. Discuss and Consider information presented from the energy study and possible ways to address HVAC concerns.
Discussion:  Engineers from Advanced Engineering Services (AES) presented the summary information from the Energy Study to the board and identified three leading options for addressing HVAC concerns.
4. Discuss and Consider potential funding mechanisms for identified facility needs.
Discussion:  Tobin Buchanan, First National Bank, presented various funding mechanisms for potential HVAC project.
5. Public Comment
6. Adjourn
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