Agenda-April 1, 2014

Tuesday April 1 2014 at 7:00 PM at the
Goodman City Hall

1.     Call the meeting to order at 7:00 PM.

2.     Discuss and approve the minutes from the regular Board meeting held on March 18, 2014.

3.     Citizens business.
4.     Old Business:  

            1.  Note that the ad for the Asst. Recreation Board Director did not get in the paper until April 3rd and 10th.  A decision on the position will be on the next agenda for April 15th.

5.     New Business:
            1. Rabies Clinic is set for April 12, 2014 from 1:00PM to 2:00PM.
            2. Note MoDOT meeting regarding prioritizing of long-range transportation needs in each county. McDonald County’s meeting will be April 2, 9:00 to 11:00AM in McDonald County Court House.
6.     Department heads: 
  a. Chief Drake-
  b. David Brodie-
  c. Denis Kolb.
  d. Dawn Bunch  –
  e. Paula Brodie  –  Discuss with Board an offer from the City of Pineville to store records in their records retention area/or purchase a new safe. 

7.      Vote to approve the bills in the amount of $12,093.91 including transfers.

8.      Adjourn the meeting.