Mercer County
November 01, 2018 5:30 PM
Special Called Board Meeting
1. Call to Order/Roll Call
Marianne Davis
Rationale

Marianne Davis, District 1

Larry Yeager, District 2

Billy Montgomery, District 3

Christie Devine, District 4

Randy Phillips, District 5

2. Approval of Agenda
Marianne Davis
Rationale

The agenda is being presented for approval. Any changes are to be made at this time.

3. Public Participation
Marianne Davis
Rationale

Pursuant to Board Policy 01.421, persons wishing to address the Board must first be recognized by the Chairperson and stand behind the podium. An individual or group granted the privilege of being heard must give his/her name, address, and reason for speaking. The Chairperson may rule on the relevance of the topic to the Board's Agenda, and will set the time limit to five (5) minutes. The Board will only act on/respond to items on the published agenda. If you wish to have an item placed on the agenda, you must first meet with the Superintendent.

 

At this time the board will receive comments from the public.

4. Draft Contract with CMTA
Jason Volz/Dennis Davis
Rationale

Approval of the attached Draft Contract with CMTA.

Attachments
5. Energy Savings Project revised BG-1
Jason Volz/Dennis Davis
Rationale

Approval of the attached revised BG-1 for the Energy Savings Project.

Attachments
6. Adjournment
Marianne Davis