Request to Approve the Board of Trustees Regular Meeting Minutes of February 4, 2020 (Cari J. Neubeck, Clerk)2. Request to Approve the February 7, 2020 Check Run ($328,345.12), Ratify the February 7, 2020 Payroll ($256,901.69) and the January 2020 External Wire / EFT / ACH Transfer Activity ($312,862.18) (Cari J. Neubeck, Clerk)
Request to Approve the 2019 Community Development Block Grant Public Service Contract with Clarkston Area Youth Assistance (CAYA) (Derek Smith, PRS Director)
Request to Accept Letter of Engagement and Approve Professional Services Agreement – 2019 Financial Audit (Wendy Hillman, Finance Director)
Request to Approve Lease Agreement – 5255 Maybee Road and Approve Associated 2020 Budget Amendment #4 – Lease Income (Mitch Petterson, Fire Chief)
Request to Approve Lease Agreement – 5255 Maybee Road and Approve Associated 2020 Budget Amendment #4 – Lease Income (Mitch Petterson, Fire Chief)
Request to Approve Capital Improvements – 5255 Maybee Road and Approve Associated Budget Amendment #5 (Mitch Petterson, Fire Chief; Dave Belcher, Building Official)