Posted by: Deborah Bryant | April 16, 2008

NOSD Board Agenda for April 17, 2008 Meeting

Here’s the scoop from our local Netarts-Oceanside Sanitary District Office:

AGENDA – APRIL 17, 2008

THE NOSD BOARD OF DIRECTORS WILL BE HOLDING AN EXECUTIVE SESSION MEETING, PER ORS 192.660 (2) (e), TO DISCUSS REAL PROPERTY; 192.660 (2) (f), TO CONSIDER INFORMATION OR RECORDS THAT ARE EXEMPT BY LAW FROM PUBLIC INSPECTION; & 192.660 (2) (h), TO DISCUSS PENDING OR THREATENED LITIGATION AT 5:00 P.M. IN THE NETARTS COMMUNITY CLUB;

AND

THE NOSD BOARD OF DIRECTORS REGULAR MONTHLY MEETING WILL BE HELD AT 6:30 P.M. IN THE NETARTS COMMUNITY CLUB
4929 NETARTS HWY. W.,
NETARTS, OR 97143

1. Call the meeting to order.
2. Approval of Agenda.
3. GUESTS: Clark Balfour-Legal Counsel & Ray Bartlett-Financial Consultant
4. PUBLIC COMMENTS:
5. Review the Minutes of:
A. March 20, 2008 regular Board meeting.
6. March 31, 2008 Financial Statements for review of all funds.
7. March 21, 2008 through April 17, 2008 Accounts Payable for review and approval of all Funds.
8. DISTRICT REPORT: Project Updates.
9. OLD BUSINESS:
A. Land Use Planning Discussion/Update.
10. NEW BUSINESS:
A. CAC (Citizen’s Advisory Committee) Report-Scott Campbell.
B. Resolution 08-02, A Resolution Establishing a New Fund Called-Construction Fund III.
11. CORRESPONDENCE:
12. PUBLIC COMMENT:
13. ADJOURNMENT.

ALL MEETINGS ARE OPEN TO THE PUBLIC. PUBLIC PARTICIPATION IS ENCOURAGED. ANYONE REQUIRING SPECIAL ACCOMMODATION SHOULD CONTACT THE DISTRICT OFFICE AT LEAST 48 HOURS IN ADVANCE AT (503) 842-8231.

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