Consent Agenda

The Board approved the Consent Agenda as presented.

Public Hearing

A.  Held required Public Hearing on the proposed 2012 tax rate for debt service.

Action Items

A.  Adopted the 2012 Tax Rate for Debt Service of $0.0272 per $100 of value.

B.  Adopted the LEMIT Model Policy on Eyewitness Identification.

Discussion Items

A.  Discussed how the District was going to handle requests from lessees to lease property in front of their lots.

Manager’s Report

Reported on capital improvements.
 Executive Session

Personnel Matters, Employee Evaluations.  Approved employee compensation as presented.