1. Welcome and Approval of Board Minutes of August 21, 2014
2. Confirmation of Upcoming Meeting Dates
3. County Advisory Committee and Public Comment Period
4. Consent Calendar
Consent
No Consent Items for September
Notification
Purchase in Green Springs
Follow-up after Six Months
No Follow-up Items for September
5. Chair?s Report
Annual Prudent and Profitable Management Report: Enormous Opportunities
6. Director?s Report
Budget Review
Director?s Performance Evaluation [Closed Session May be Necessary]
7. Review and Approval of Capital Budget Projects for Development
[Closed Session May be Necessary]
8. Roundtable Discussion
Deed Restriction - Introduced by Rodger Mitchell
Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Nannette Johnson at 801-538-5110.