Consent Agenda

The Board approved the Consent Agenda as presented.

Action Items

A.  Adopted the 2013 Budget.

B.  Amended the 2012 Budget.

C.  Approved retaining Linebarger, Googan, Blair and Simpson for Delinquent Property Tax Collections.

D.  Authorized the General Manager to proceed with the termination of the Lease Agreement with the FCHA on the West End Preserve property.

E.  Rescheduled the February 2013 Regular Board meeting from February 19 to February 12.

F.  Canceled the December Regular Board meeting.

Discussion Items

A.  None.

Manager’s Report

Reported on capital improvements and the District holiday party.