February 28, 2022

AGENDA

1. Call to Order – Please Stand for a Moment of Silence

2. Public Comments (5 Minutes) – John DeBartola

3. Approval of Minutes from the December 20, 2021, meeting (Board Action Required)

4. Treasurer’s Report
5. Finance Report
6. Approval of Treasurer’s Report (Board Action Required)
7. Approval of the Audit Engagement Letter (Board Action Required)

5. Committee Reports:
6. Veterans Committee – Separate Bank Account (Board Action Required)
7. Tomahawks Committee
8. Facilities Committee–Roof Restoration Contract (Board Action Required)
9. Finance Committee

6. General Manager’s Report
   1. Finalize bid process for broadband network (Board Action Required)

7. Chairman’s Report – Chris Glessner
   1. Discussion of Letter of Recommendation for ASM Global (Board Action Required)

8. Old Business

9. New Business

10. Adjournment

Next Meeting:  March 28, 2022