LOCATION – ACTIVE ADULT CENTER – 533 SANTA CLARA ST., FILLMORE – 6:30-7:30PM
In compliance with American Disabilities Act, if you need special assistance to participate in this meeting contact the Manager at (805) 524-3877 48 hours prior to the meeting in order for the District to make arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104ADA TitleII).
CALL TO ORDER – 6:30PM
ROLL CALL
PUBLIC COMMENT
MINUTES – October 21, November 18, 2019 meetings, January 6, 2020 Special Meeting.
FINANCIAL
OLD BUSINESS
- House date update
- Burial update
- Volunteer Day
- Community Outreach
- Employee Handbook
NEW BUSINESS
OTHER
EXECUTIVE SESSION
ADJOURNMENT – Next meeting, February 10, 2020
TRUSTEES: Rita Rudkin, Kate Wren Gavlak, Lisa Hammond, Lani Farr & Lynda Edmonds
MANAGER – Doug Basolo
ACCOUNTANT – Stephen McFadden