Board Packet Materials

Board Packet for Monday, August 26, 2024

*Note* Dairy Lane is now open for normal traffic flow.

**Please note that additional documents will be uploaded as they become available.

Memo: Board Packet Contents (PDF)

  1. Board Meeting Agenda (PDF)
  2. Board Meeting Minutes – July 22, 2024 (PDF)
  3. Executive Committee
    • Executive Committee does not meet in August
  4. Resolutions – Due to continuing funding notifications from the state all resolutions will be in your meeting notebooks.
    1. SFY 2025 Board Budget Amendment
    2. SFY 2025 Contract Authorization
    3. Construction Fund Authorization
    4. Special Projects Fund Request
    5. Levy Resolution Accepting Amounts and Rates
  5. Staff Updates
  6. Other