January 30, 2023 at 1:00 PM - NWABSD Worksession and JMCC Meeting
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1. 1:00 p.m.
Strategic Planning: Board Development
Presenter:
Jen Jarvis, Jen Jarvis Associates
Attachments:
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2. 2:00 p.m.
Strategic Planning Lauch Plan
Presenter:
Jen Jarvis, Jen Jarvis Associates
Attachments:
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3. 5:00 p.m.
Joint Maintenance Construction Committee Meeting
Presenter:
Kathy Christy, Capital Projects Manager
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3.A. CALL TO ORDER
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3.B. MOMENT OF SILENCE
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3.C. ROLL CALL
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3.C.1. INTRODUCTION OF STAFF AND GUESTS
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3.D. AGENDA APPROVAL
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3.E. DISCUSSION ITEMS
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3.E.1. CAPITAL PROJECTS REPORT
Presenter:
Kathy Christy, Capital Projects Manager
Attachments:
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3.F. ACTION ITEMS
Presenter:
Kathy Christy, Capital Projects Manager
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3.F.1. Concurrence with Award of Contract Buckland HVAC and Delegation of Contracting Authority
Attachments:
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3.F.2. Concurrence with Resolution 23-002 Support of Legislative Requests
Attachments:
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3.G. CLOSING COMMENTS
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3.H. ADJOURNMENT
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4. 6:00 p.m.
Indian Policy and Procedures Community/Tribal Consultation Meeting (Separate Call In)
Presenter:
Joy Cogburn-Smith, Director of State/Federal Programs
Attachments:
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