HomeMy WebLinkAboutJPBAgenda_2013_08_08JOINT POWERS BOARD
CITY AND COUNTY OF BROOKINGS
Quarterly Meeting
Thursday, August 8, 2013; 8:00 a.m.
Brookings City & County Government Center; Room 312
AGENDA
1) Call to order, determination of a quorum
2) Approval of minutes from April 25, 2013 meeting
3) Report on status of warranty correction items
4) Report on status of additional security items
5) Report on status of back-up generator
6) Proposed 2014 building operating budget
7) Final change order for roofing contractor
8) Other items
9) Executive Session for purposes of update from counsel on a legal/contractual matter
10) Adjournment
Next Quarterly Meeting: Thursday, November 14, 2013