Agenda Items

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CALL TO ORDER

INVOCATION AND THE PLEDGE OF ALLEGIANCE

1) PRESENTATIONS

1.a) Intergenerational Week Proclamation

Cover Page A. Intergenerational Week Proclamation 2019.pdf

CITIZEN INPUT

2) ACTION ITEMS

2.a) ERP Phases 5 & 6

Cover Page A. ERP Phases 5-6 - Memo from Purchasing Agent.pdf B. ERP Phase 5 - EAM quote 2019-64332.pdf C. ERP Phase 6 - UB quote 2019-64255.pdf D. BA for ERP Phases 5 & 6.pdf E. SUPPLEMENT ERP Phases 5-6 Commission Presentation_Dec2019-b.pdf

2.b) The proposed agenda for the December 19, 2019 Commission Meeting.

Cover Page A. Proposed agenda for the December 19, 2019 Commission Meeting.pdf

3) INFORMATIONAL ITEMS

ADJOURN MEETING

DUNEDIN PUBLIC PARTICIPATION & DECORUM RULES