2015 Agendas, Minutes and Resolutions

2015 Meeting Agendas:

January 26, 2015 May 28, 2015 September 28, 2015
February 23, 2015 June 22, 2015 October 26, 2015
March 23, 2015 July 27, 2015 November 23, 2015
April 27, 2015 August 24, 2015


2015 Meeting Minutes:

January 26, 2015 May 28,2015 September 28, 2015
February 23, 2015 June 22, 2015 October 26, 2015
March 23, 2015 July 27, 2015 November 23, 2015
April 27, 2015 August 24, 2015



2015 Resolutions:

 1-15 Certify the Election of Chairperson / Vice-Chairperson
 2-15 Appoint Commissioner to the CEL
 3-15 Designating Commission Treasurer
 4-15 Designating Commission Attorney
 5-15 Designating Authorized Depositories
 6-15 Designating Authorized Signatures for Bank Accounts
 7-15 Appoint Custodian of Records
 8-15 Designating Official Newspapers
 9-15 Establishing Cash Management Plan
 10-15 January Bill List
 11-15 January Liability Check Register
 12-15 2015 Risk Management Plan
 13-15 February Bill List
 14-15 February Liability Check Register
 15-15 February Closed Session
 17-15 March Bill List
 18-15 March Liability Check Register
 19-15 March Closed Session
  20-15
  21-15 April Bill List
  22-15 April Liabiity Check Register
  23-15 April Bill List
  24-15 May Bill List
  25-15 May Liability Check Register
  26-15 May Closed Session
  27-15 June Bill List
  28-15 June Liability Check Register
  29-15 June Closed Session
  30-15 Revised Risk Management Plan
  31-15 July Bill List
  32-15 July Liability Check Register
32-15 July Liability Check Register
33-15 July Closed Session
34-15 August Bill List
35-15 August Liability Check Register
36-15 August Closed Session
37-15 Certification of Annual Audit
38-15 Corrective Action Plan for Audit
39-15 Amending Claims Committee Charter
40-15 September Bill List
41-15 September Liability Check Register
42-15 September Closed Session