The agenda is as follows:
1. Call To Order
2. Approval of the Minutes
a. June 18, 2013 Regular Monthly Meeting at 4:30 pm
3. Department Reports
a. Sewer – Approval of Software Contract
b. Fire - Approval of Mobile Technology Recovery Services
4. Financial Reports
5.Executive Session for discussion of employment, appointment, Â Â
compensations, promotion, demotion, discipline, or release of an employeeÂ
and to receive legal advice where the legal advice relates to pending,Â
threatened, or potential claim or other matters covered by the attorneyclient privilege, settlement of legal claims, or the position of the DistrictÂ
in other adversary situations involving the assertion against the DistrictÂ
agency of a claim.
6. Approval of the Amended and Restated By-Laws
7. Consideration of A.T. LOCKE Engagement Letter for Accounting Services
8. Consideration of Insurance Renewal
9. Announcements
10. Adjourn
NOTE: Dates and locations may be changed at the discretion of the Chairman.
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