May 3, 2021 at 5:30 PM - Special Meeting
| Agenda |
|---|
|
1. Call meeting to Order
|
|
2. Recognize Open Meetings Laws and Location of Poster
|
|
3. Declaration of Legal Meeting/Excuse Absences
|
|
3.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this May 3, 2021 special board meeting be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member ______ from the May 3, 2021 special board meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Feasibility Study Discussion
|
|
5. Adjourn Meeting
Recommended Motion(s):
Recommendation that the Board adjourn the May 3, 2021 special board meeting at ____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
|