Item 1 00:00:08

Call Meeting to Order

Item 1 00:00:16

Roll Call

Item 2 00:00:29

Approval of Agenda; Remove Item 3 from the agenda

Item 4 00:01:04

Consideration of Professional Consultant List for 2021 and 2022

Item 5 00:04:06

Consideration of Municipal Lease Terms

Item 6 00:09:04

Risk Management Program Update

Item 7 00:17:44

Matching Grant Program Update

Item 8 00:24:45

Request Board consideration of changes to the following: Accounting Manual

Item 8 00:27:21

Request Board consideration of changes to the following: Human Resource Policy and Procedure Handbook

Item 8 00:31:20

Request Board consideration of changes to the following: Memorial Policy

Item 9 00:33:43

Consent Agenda

Item 10 00:35:12

Approval of Bills

Next Regular Meeting 00:35:55

Adjourn 00:36:02