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HomeSearchMy WebLinkAbout00. BOARD AGENDA 12-02-202101.a. Approve minutes of meeting held 11-18-202102. Approve expenditures03. Receipt of Quarterly Financial Review for quarter ended September 30, 202104. Receive Financial Overview through October 202105. (Continued) Authorize the purchase of Natural Gas through an existing agreement with Shell Energy North America08. Adopt Mission, Vision, Values and Goals for FYs 2022-2024 Strategic Plan09. Consider adopting a resolution establishing the final division-based election map, eff. with 2022 election cycle09. (Handout) Written Public Comment [Read into record]10. Approve a tentative agreement with the Management Group and provide direction on modification of the Memorandum of Understanding11. Consider proposed revisions to BP 017-Fiscal Reserves and authorize a $2.5 million budget transfer12. Receive update on COVID-19 Pandemic response12. (Handout) Written Public Comments [Read into record]13.a. Receive FY 2021-21 Household Hazardous Waste Program Annual Report14. (Handout) General Manager Written Announcements17.a. Committee Minutes-Real Estate, Environmental & Planning 11-15-202117.b. Committee Minutes-Finance 11-22-202118.a. (Handout) Member McGill's Report and Announcements20.a. Receive overview and discuss Ranked Choice and Approval Voting Election Methods