May 2018 Special Board Meeting Agenda

DATE: May 23, 2018

TIME: 2:00 p.m.

PLACE: Board Room, Sec­ond Floor, Ter­mi­nal Building

AGEN­DA

1. Board Chair­man – Call Meet­ing to Order
   1. Invo­ca­tion
   2. Pledge of Alle­giance to the Flag 
   3. Roll Call
2. Busi­ness Items
   1. Mas­ter Plan Update Ser­vices Consultant
      1. Con­firm Selec­tion Com­mit­tee Rank­ing and Recommendations
      2. Mas­ter Plan Presentations
      3. Board Rank­ing and Autho­riza­tion to Negotiate
3. Adjourn­ment and Meet­ing Schedule:
   1. Board Meet­ing – June 27, 2018 at 9:00 a.m.