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Thursday, February 18, 2016

Meetings/Meetings/2016-02-18
Board of Trustees meeting

Meeting

0 agenda items · 4 motions · 1 substantive · 0 formal resolutions

What happened (4 motions)

passedoperationalvote: unanimous
Transfer $10,000.00 from Water Fund Balance to water insurance line 1910.4 and then to General Fund 1910.4 to bring water balance for unallocated insurance to $21,000.00.
moved by Blundell · seconded by Trapp
passedvote: unanimous
Enter into executive session to discuss personnel matters.
moved by Blundell · seconded by Zacharzuk
passedvote: unanimous
Return to regular session from executive session.
moved by Blundell · seconded by Kovalchik
passedvote: unanimous
Adjourn the meeting.
moved by Blundell · seconded by Trapp