REGULAR MEETING AGENDA

BOARD OF TRUSTEES

November 28, 2011, 6:00 PM

I. Call to Order & Roll Call

II. Public Participation

III. Agenda Review

IV. Consent Agenda

a. Approval of October 31, 2011 Meeting Minutes

b. Treasurer’s Report

c. Approval of Bills

V. Director’s Report

VI. Board Development

a. Presentation by Genna Buhr, Public Services Manager

VII. Action items

a. ACT 2001-1101 Approval of December Bills to be paid 12/21/11

b. ACT 2011-1102 Approval of Staff Holiday Consideration

c. ACT 2011-1103 Approval of Employee Request for Unpaid Leave

d. ACT 2011-1104 Approval of Opening Late on Friday, December 16

VIII. Information Reports

a. INF 2011-1101 Building Committee Report

b. INF 2011-1102 RAILS Board Report

c. INF 2011-1103 Monthly Statistical Reports

IX. Closing Comments

X. Adjournment