Consent Agenda

The Board approved the Consent Agenda as presented.

Action Items

A.  Adopted the Engagement Letter from Fox, Byrd & Company for the 2012 audit.

B.  Adopted the proposed amendments to the Policy Assessing Administrative Penalties.

Discussion Items

A.  Presentation of the 2013 Proposed Budget.

Manager’s Report

Reported on capital improvements and the temporary closing of the West End park.