Board of Directors Regular Meeting Agenda


Print

Return to the Search Page Return to the Agenda
 
Meeting Date: 03/21/2019  

SUBJECT MATTER:
Receive, consider and act upon amending the 2019 Board of Directors meeting schedule related to Incorporation Planning Sessions;
FISCAL IMPACT:
N/A
BACKGROUND:
The current Board meeting schedule includes an Incorporation planning session on March 27, 2019. It is recommended that this planning session be moved to Wednesday, April 24. At the last planning session, the Board directed The Novak Consulting Group to return in April with a proposal for the law enforcement update and the contract extension. In addition, Chairman Bunch continues to work with the County regarding a transition plan.

If the March 27 planning session is canceled, the Board can move the regular meeting back to its regular 6 p.m. start time. If a planning session is scheduled for April 24, in keeping with the Board's standard practice, the regular meeting would be moved to start at 4 p.m. and the planning session would be scheduled for 6 p.m.
 
The currently adopted schedule is: 
  • Wednesday, March 27, 2019 
    • 4 p.m.     Regular Board Meeting
    • 6 p.m.     Incorporation Planning Session 
  • Thursday, April 18, 2019
    • 6 p.m.     Regular Board Meeting
  • Wednesday, April 24, 2019 
    • 6 p.m.     Regular Board Meeting
The proposed revised schedule would change to:
  • Wednesday, March 27, 2019
    • 6 p.m.     Regular Board Meeting
  • Thursday, April 18, 2019
    • 6 p.m.     Regular Board Meeting
  • Wednesday, April 24, 2019 
    • 4 p.m.     Regular Board Meeting
    • 6 p.m.     Incorporation Planning Session 
RECOMMENDATION:
Adopt the proposed Board of Directors meeting schedule changes related to Incorporation Planning Sessions.
Attachments
Draft Board Calendar Changes


    

Level double AA conformance,
                W3C WAI Web Content Accessibility Guidelines 2.0

AgendaQuick ©2005 - 2020 Destiny Software Inc. All Rights Reserved.