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I.
Call To Order
Eddie Moore
II.
Consent Agenda
II.A.
Approve minutes
Order #6303 - Motion Passed: passed with a motion by Mr. Ronald McCreary and a second by Lena McVey.
III.
Action Items
III.A.
Declare emergency for Library HVAC
Order #6304 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Ms. Connie Wise.
III.B.
BG-5 to close out construction project
III.C.
Approve Community Use of Facility for 11/17
Pam Brown
Order #6305 - Motion Passed: passed with a motion by Lena McVey and a second by Mrs. JoAnnette Sabol.
III.D.
Waive cleaning fee on facility use for 11/17
Pam Brown
Order #6306 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Lena McVey.
III.E.
Review and Revise Policies and Procedures Chapters 3 and 4
Order #6307 - Motion Passed: passed with a motion by Mrs. JoAnnette Sabol and a second by Mr. Ronald McCreary.
IV.
Adjournment
Order #6308 - Motion Passed: passed with a motion by Ms. Connie Wise and a second by Lena McVey.
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