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Resolution #16-02 Approved by unanimous consent. <br />III. HEARING OF VISITORS - none <br />IV. REGULAR BUSINESS <br />A. APPROVAL OF MINUTES <br />1. July 18, 2016 — Approved by general consent. <br />B. TREASURER'S REPORT <br />1. Location Report — Distributed. <br />C. STAFF REPORTS <br />1. Correspondence — Circulated. <br />2. Executive Director — In Packet. <br />A. Southhold Awards - Tuesday, October 25, in the lobby of the LaSalle Hotel. The <br />event is still in the planning stages — more information to follow. <br />B. Auto insurance - switching insurance carriers for the HPC car. <br />V. ADJOURNMENT <br />Commissioner Parker moved to suspend the agenda, deferring all other regular business and <br />questions about reports until the September meeting and to adjourn. Seconded by Commissioner <br />Gelfman. Five in favor, none opposed. Vote: 5 — 0 <br />Meeting adjourned at 9:55 p.m. <br />Attest: <br />lizabeifiFle- ertel, Secretary <br />-(0 <br />Date <br />17 <br />