February 2024 Meeting Notice

  1. REVIEW OF THE ITEMS PENDING LIST
    A. ARPA PROJECT
    B. BOARD MEMBER TRAINING
    NEW BUSINESS
  2. SECRETARY AUGUSTUS VISIT
  3. HEMENWAY WINDOWS – SOLE SOURCE
  4. HEMENWAY ELEVATOR PROJECT – RELOCATION
  5. HEMENWAY ALARMS – CSC, CFC
  6. FY ’25 BUDGET -DRAFT
  7. WRITE OFFS
  8. OTHER
    DIRECTOR’S UPDATE
  9. RSC UPDATE
  10. VACANCY UPDATE
  11. MOD UPDATE