AGENDA
BOARD OF DIRECTORS - SPECIAL OPEN SESSION
to finalize Board Proposal and Statement of Support Related to the
April 2, 2011 Special Meeting of Members
DATE:
PLACE:
TIME:
January 20, 2011
Terrace Room, LMOA
Special Open Session called to order at 7:00 PM.
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
3.
AMEND SEPTEMBER 23, 2010 MOTION TO APPROVE A POLICE VEHICLE PURCHASE (Pres. Meiss)
4.
TIME AND LOCATION FOR APRIL 2, 2011 SPECIAL MEETING OF LMOA MEMBERS (Peggy Alexander, Communications Manager)
5.
STATEMENT FROM THE FINANCE COMMITTEE (Jim Mixter, Finance Committee Member)
6.
MEMBER COMMENTS (limited to 5 minutes per speaker on agenda items only)
REMARKS FROM THE BOARD
9.
ADJOURNMENT
