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.