Call to Order and Roll Call
00:0000:0000:25Approval of the Consent Agenda
00:25APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING ON JANUARY 9, 2023. APPROVAL OF MINUTES COMMITTEE OF THE WHOLE MEETING ON JANUARY 23, 2023. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING ON FEBRUARY 13, 2023. APPROVAL OF MINUTES FROM THE REGULAR BOARD MEETING CLOSED SESSION ON FEBRUARY 13, 2023. APPROVAL OF MINUTES FROM THE SPECIAL MEETING OF THE BOARD ON FEBRUARY 27, 2023. APPROVAL OF MINUTES COMMITTEE OF THE WHOLE MEETING ON FEBRUARY 27, 2023. APPROVAL OF MINUTES COMMITTEE OF THE WHOLE MEETING CLOSED SESSION ON FEBRUARY 27, 2023. VOUCHER LIST FEBRUARY 2023. PROPOSED OUTSTANDING CHECK POLICY – REVISED 2023.
COMMUNICATIONS AND CORRESPONDENCE
01:10PUBLIC COMMENT/RECOGNITION OF VISITORS
01:34EXECUTIVE DIRECTOR’S REPORT
02:50NEW BUSINESS Bid #1
05:22CONSIDERATION OF BID RECOMMENDATION FOR CENTENNIAL AQUATIC CENTER POOL FILTER MEDIA CHANGE.
NEW BUSINESS Bid #2
05:50CONSIDERATION OF BID RECOMMENDATION FOR SUMMER TRANSPORTATION
NEW BUSINESS - Bid #3
06:43CONSIDERATION FOR BID RECOMMENDATION FOR APPAREL FOR SUMMER CAMP.
Adjourn to Executive Session
09:20