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