Approval of Agenda 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.

Actions:

Media Center update 15 minutes

• Gas line relocation
• Transformer relocation
• Two week look ahead

Video surveillance 15 minutes

• Maintenance contract
• Station at front desk

Grant to Green update 15 minutes