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