Notice Date & Time: 1/9/17 6:00 PM
1. Approval of the December 12, 2016 Public Hearing Minutes
2. Approval of the December 12, 2016 Meeting Minutes
3. Presentation of the December 2016 Financial Statements, Budget Reports, & Approval of the Monthly Bills
4. Action: Board Elections - Chair, Vice Chair, District Clerk, & District Treasurer
5. Action: Designated Signers of District Checks
6. Personnel Issues: Closed meeting to discuss the character, professional competence, or physical or mental health of an individual.
7. Action on Personnel Issues
8. Approve/Disapprove: Draft Request for Proposal for Aerial Spray Services
9. Approve/Disapprove: Purchase of two (2) pickup trucks from state contract
10. Adjourn
