Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

CALL TO ORDER

PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Arbor Day Proclamation

Cover Page A. Arbor Day Proclamation - 2023.pdf B. 2023 Arbor Day Tree Giveaway.pdf

CITIZEN INPUT

2) CONSENT AGENDA

2.a) Approve the Minutes for the: A. 2/21/2023 Work Session B. 3/7/2023 Work Session C. 3/9/2023 Regular Meeting

Cover Page A. 02-21-23 WS Minutes.pdf B. 03-07-23 WS Minutes.pdf C. 03-09-23 RM Minutes.pdf

2.b) Board and Committee Appointments

Cover Page A. ACAC Roster.pdf B. BAA Applicant Packet.pdf C. Edgewater Applicant Packet.pdf D. LAC revised Roster.pdf

2.c) Cinco de Mayo Revocable License Agreement

Cover Page A. Cinco De Mayo 2023 - Revocable License Agreement (Such is Life, Inc., dba Casa Tina's).pdf B. Cinco De Mayo Road Closure Map - 2023.pdf C. Blanket Road Closure List - (Jan thru June 2023) - [see Pg 3].pdf

2.d) Award of RFP 23-1219 titled "Temporary Employment Services."

Cover Page B. RFP 23-1219 Tabulation Purchasing Agent memo, March 21, 2023 Express Services Inc Contract Legacy Professional Contract Waterfield Staffing Contract

3) ACTION ITEMS

3.a) The proposed agenda for April 18, 2023 Work Session

Cover Page A. April 18, 2023 Proposed Agenda.pdf

4) WORKSHOP ITEMS

4.a) Capital Projects and Draft Finance Plan

Cover Page A. Background Finance Plan.pdf SUPPLEMENT: B. Updated Scenario 1.pdf C. Scenario 2.pdf D. Memo for Finance Plan.pdf E. ARPA project status.pdf SUPPLEMENT: F. Updated Powerpoint for Finance Plan.pdf

5) INFORMATIONAL ITEMS