|
9:00 am
Special Board Meeting
Brooktrails Community Center
24850 Birch Street
A. PLEDGE OF ALLEGIANCE
The Presiding Officer will lead Board members and the audience in the Pledge of Allegiance.
B. ROLL CALL
The Presiding Officer will call the meeting to order and call the roll of members to determine the presence of a quorum.
C. ADDITIONS/ADJUSTMENTS TO THE AGENDA
The Presiding Officer will determine if Board members wish to add an item or make an adjustment to the Agenda.
D. MINUTES OF PREVIOUS MEETINGS
The Board will approve or amend and approve the minutes of previous meetings, including:
None
E. SPECIAL PRESENTATION
None
F. PUBLIC HEARING
None
G. PUBLIC COMMENTS
Audience members will be afforded an opportunity to speak regarding matters not on the agenda; the Board cannot act on items brought up at this time; speakers may be limited to five minutes.
H. ACTION AGENDA
1. Tour of City of Willits Sewer Plant.
I. SPECIAL REPORTS
i. Significant Correspondence received since the last meeting:
ii. Personnel
iii. Finance
iv. Planning
v. Possible upcoming agenda items
vi. Other
J. PUBLIC COMMENTS
Audience members will be afforded a second opportunity to speak regarding matters not on the agenda; the Board cannot act on items brought up at this time; speakers may be limited to five minutes.
K. ADJOURNMENT
The Board will consider a motion to adjourn.
|
