Board Meeting Agenda

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November 28, 2022 - 6:00 pm - Riverview Conference Room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1 Traffic Safety Program
      • 3.1.2 Fiscal Year 2022 Budget and Audit Updates
      • 3.1.3 2022 Tax Levy
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
4. Action Items
   1. Police Academy Housing Lease Agreement
   2. Public Bid Action - 2022 West Mall Plaza Improvements Project
   3. Joint Agreement Purchase Approval - 2022 Greenhouse Project Materials
   4. Request to Serve Alcohol
5. Closed Session
6. Approval of Closed Session Minutes of October 24, 2022
7. Adjournment