May 8, 2012 LNNLRCD Meeting and Executive Session Agenda

     6:45PM - Executive Session - Budget and Appropriation (Library)

    7:00PM - Regular Meeting

I.         Call to Order and Roll Call

II.       Pledge of Allegiance

III.      Motion to Approve Agenda

IV.      Motion to Approve 4/10/2012 Minutes

V.       Motion to Approve Treasurer’s Report

VI.      Board Member Reports

A. Glenn Baldwin      

B. Steve Larry

C. Dennis Cantrell

D. Tim Spelde

VII. New Business

A. Elect Officers for the RCD Board

B. Motion to Accept Tentative FY2012-2013 Budget &Appropriation Ordinance (Order to be filed for public inspection for 30 days)

C. Motion to Approve Resolution 02-2012 Calling Public Hearing on Budget and Appropriation Ordinance (Order Notice of Hearing to be published in Local Newspaper one week prior)

D. Motion to Approve $15,000 to Fischer ($7,500 now, $7,500 Upon Approval by Steve)

VIII.  Guest Comments

IX.     Adjourn

 Public comments are encouraged. In the interest of efficiency in conducting RCD board business, audience comments will be allowed solely at the discretion of the chairperson conducting this meeting