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Special Board Meeting

Agenda:

 

  1. CALL MEETING TO ORDER
  2. SECURITY CALLS ROLL
  3. NEW BUSINESS:

    A. MOTION TO ACCEPT THE PROPOSED 2017 – 218 BUDGET

      MOTION AND BACK – UP BY ROSALIE LABATE -    TREASURER

B. MOTION TO ADOPT A REVISED HOLLYBROOK TABLE OF ORGANIZATION

    MOTION AND BACK – UP BY KATHY MCHUGH – RECORDING SECRETARY

C. MOTION TO AWARD CONTRACT FOR THE INSTALLATION OF EQUIPMENT
     WASH – OFF AREA AT THE MAINTANCE FCAILITY

     MOTION AND BACK – UP BY ANDY INGRAM – PHASE 5 DIRECTOR

4.    ADJOURNMENT

Earlier Event: January 24
Budget Meeting
Later Event: January 28
It's Hard to Hear a Vision pt 7