March 19, 2013 Board Meeting Recap

Posted in: news by david on March 20, 2013

Consent Agenda

The Board approved the Consent Agenda as presented.

Audit Committee Meeting

A.  The Board received the presentation of the 2012 Financial Statements and Independent Auditor’s Report.

Action Items

A.  Approved the 2012 Financial Statements and Independent Auditor’s Report.

B.  Approved the Certification of Unopposed Candidates.

C.  Approved the Order Canceling Uncontested Election for Directors Place 1 and Place 2.

D.  Rescheduled the regular April Board meeting from April 16 to April 9.

Discussion Items

A.  None.

Manager’s Report

Reported on capital improvements, the Franklin County Appraisal District Budget, and the electrical issues in Guthrie Park.

Executive Session

Consultation with attorney regarding pending or contemplated litigation.