January 2024 Special Board Meeting Agenda

SPE­CIAL BOARD MEETING

DATE: Jan­u­ary 11, 2024

TIME: 9:00 a.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building 

AGEN­DA

1. Board Chair – Call Meet­ing to Order

Invocation

Pledge of Allegiance

Roll Call

2. Pub­lic Comments

3. Busi­ness Agenda

a. Accept of Gen­er­al Con­sult­ing Ser­vices Selec­tion Committee’s Rank­ing and Autho­riza­tion to Nego­ti­ate Contract

4. Adjourn­ment

5. Meet­ing Sched­ule: Jan­u­ary 24, 2024 — Board Meet­ing 9:00 a.m.