Board Meeting Agenda March 12, 2015

Board Meeting
March 12, 2015 3:30 p.m.
1234 Market Street, 17th Floor Boardroom
Agenda

1. Roll Call
2. Public Comment (3 minute limit per speaker)
3. Approval of Minutes
4. Updates:

a. Michael Koonce

b. John Carpenter

5. Information Items:

a. Upcoming procurement for Web Development services

b. Upcoming procurement for Strategic Planning services

c. Upcoming procurement for Deed Research Intern services

d. Procurement policy

e. Acquisition policy for nominally priced real propert

f. Financial Report

6. Revised Budget for FY 2015
7. Public Comment policy
8. Fels contract extension
9. Delegations of contracting authority to Executive Director
10. Adjournment

Printable PDF Version of March 12 Agenda

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