REGULAR MEETING
KEVIN WINTERNHEIMER CHAMBERS
ROOM 301, CIVIC CENTER COMPLEX
WEDNESDAY, SEPTEMBER 19, 2012
12:00 NOON
AGENDA
1. CALL TO ORDER
2. MINUTES September 5, 2012
3. CONSENT AGENDA
a. Request Re: Execute Agreement with APII for Usage of Swonder Fitness Center. – Nadeau
4. OLD BUSINESS
5. NEW BUSINESS
a. Request Re: Approve Proposed Fall Festival Parking Lot Fees. – Hayes
b. Request Re: Review and Approve Agreement with the U.S. Fish and Wildlife Service for
Kudzu Eradication Project. – Dona Bergman
c. Request Re: Review and Approve Gateway Services Agreement with Element Payment
Services, Inc. for POS Payment Transactions. – Nadeau
d. Request Re: Approve Budget Transfers and CIP Reprioritizations. – Boberg
e. Request Re: Any Other Business the Board Wishes to Consider and Public Comments.
6. REPORTS
a. Dr. John Foster, WNS
7. ACCEPTANCE OF PAYROLL AND VENDOR CLAIMS
8. ADJOURN
