AGENDA |
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EXECUTIVE SESSION 5:30-7:30 P.M. |
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| Start Time | Length | |
| 1. Pursuant to ORS 192.660(i) 2007 General Manager’s Performance Evaluation | 5:30 | 120 min. |
REGULAR BOARD MEETING *7:30 P.M. |
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| 1. Agenda Check (President Simpson) | 7:30 | 5 min. |
| 2. Public Input | 7:35 | 5 min. |
3. Approval of Consent Calendar (Items will be approved by one motion and without Discussion. If discussion is required, specific items will be removed from the Consent Calendar and considered separately.) |
7:40 | 5 min. |
| 4. Items removed from Consent Calendar | 7:45 | 5 min. |
| 5. Items from Board Members | 7:50 | 10 min. |
| 6. Correspondence | 8:00 | 5 min. |
| 7. Board Agendas | 8:05 | 5 min. |
8. Annual Audit and Management Letter – Cathy Bloom, Assistant Treasurer |
8:10 | 60 min. |
9. 2007 General Manager’s Performance Evaluation – John Simpson, Board President (Action) |
9:10 | 30 min. |
| 10. Adjourn | 9:40 | |
Consent Calendar |
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MINUTES 1a. January 2, 2008 Regular Board Meeting
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BUSINESS SERVICE AGREEMENTS 2. Sean Martin’s Café – Cafeteria and Catering Services – Facilities – Corporate Services - $57,000 per year (contract for five year, or $285,000). Contact person is Kevin McCarthy, 484-2411 ext. 3778.
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GRANT REQUEST 3. Water System Development Charge Grant Request – Prairie View on Danebo Road – Interagency Housing Policy Board – Water Division - $67,861.00. Contact Tom Buckhouse, 484-2411 ext. 3263.
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*The Board's Regular meeting will convene immediately following the Executive Session. The estimated start time is 7:30 p.m. although the meeting may begin sooner or later depending on the completion of the Board's Executive Session. |
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