Estill County
January 04, 2024 6:00 PM
Special Called Board Meeting
I. Call to Order
I.A. Welcome/Pledge
I.B. Reminder to Sign In
II. Elect 2024 Chairperson
III. Elect 2024 Vice-Chairperson
IV. Elect Finance Corporation Officers
V. Consideration/Approval of the Amended District Facility Plan
Attachments
VI. Consideration/Approval of Bank Signatures
VII. Consideration/Approval of Concession Bid for FY24
Attachments
VIII. Consideration/Approval of 24-25 Calendar Committee
Attachments
IX. Public Record and Duty Under Law
Attachments
X. Adjourn