Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

1. Call to Order

2. Announcements and Committee Reports

a.   Confirmation of Library Director (Action)

Supporting Documents

b. COVID-19 Update

c.   Finance Committee

d.   Personnel Committee

e.   Planning Committee

3. Consent Agenda (Action)

a. Minutes of July 20, 2020

July 20, 2020

b. Approval of Claims in the amount of: $483,055.50

Vouchers

c. Interlocal Agreement with City of Burlington for Dark Fiber Lease #20-169-FBR-001

Supporting Documents

4. Other Business

a.  * Monthly Finance Update and COVID-19 Impacts (Discussion)

Supporting Documents

b.  * 2021 Budget Planning (Discussion)

Supporting Documents

c. * Resolution 2096: Extending the Duration of Resolution 2082 Providing Temporary Procedures to Respond to the COVID-19 Epidemic (Discussion/Possible Action)

Supporting Documents