| Agenda: | Approval of Minutes, 08/08/17 meeting
Report of OPS Committee
OPM Contract Issue
Construction Update-OPM
Legal Matters
Items for Action
Approval of:
Board of Directors Procedures
Fiscal Policies
Spending Policy
Organization Chart
Job descriptions (Deputy Director, Communications Manager,
Communications Supervisor, Public Safety Telecommunicator)
OPEB, Unemployment and reserves opening amounts:
OPEB: 3,500.00
Unemployment: 10,000.00
Reserves: 25,000.00
Cover admin fees for TASC for FY2018
FY2018 Budget
Executive Director Report |