September 22, 2020 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. Discuss and Act on General Assistance Cases
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4. Review and Approve Payroll and Vendor Claims
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5. Discuss and Act on Funding Transfers
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6. Discuss and act on resolution to purchase a new Transit vehicle
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7. Discuss and Act on CTS Software and NDOT Purchase agreement
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8. Discuss and Act on release Pledge Security with Cornerstone Bank CUSIP #3130AHQT3 in the amount of $2,200,000 & CUSIP# 313OAJPY9 in the amount of $3,500,000
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8.1. 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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9. Fee Report
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10. Committee Reports,
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11. 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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