Meeting Agenda

North Metro Community Services Board Meeting

April 22, 2021, 2:00 PM

Via Zoom Teleconference

(If you wish to join this meeting please email randy.brodersen@nmetro.org before close of business on Wednesday April 21, 2021)

Agenda

1. Call to Order

2. Members excused, approval of minutes for the meeting of March 25, 2021 and approval of the agenda for the April 22, 2021 Meeting.

3. Finance Committee Report

a. March 2021 Financials

b. Salary Proposal

4. Executive Committee Report

5. Executive Directors Report

a. Agency Update

b. Legislation

6. New Business:

a. Ratify DR. Bertagnolli’s signature on County Contract

b. Motion to give Randy Brodersen authority to sign contract with Developmental Pathways

c. Motion to give George Montoya or Randy Brodersen authority to execute documents related to sale of Brighton Property.

7. Public Comment (public comment is limited to 5 minutes per person and no more than 15 minutes in total)

8. Adjournment

(This agenda must be approved by the board at the meeting and is therefore subject to change)

Past Meeting Agendas

February 2021

January 2021

December 2020

September 2020

May 2020

June 2020

July 2020

Aug 2020

Sept 2020