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Monday, June 29, 2020

June 30, 2020 Special EPB Meeting

This meeting exclusively via teleconference, with no members physically present and with no physical access available to the public. To provide access in compliance with all applicable laws and rulings, the meeting will be televised on EPB Cable6, and on Facebook (on the Glasgow EPB page at https://www.facebook.com/glasgowepb/)and YouTube (https://www.youtube.com/channel/UCyGfIohxwECtiY9M28IX6EQ). This meets the newest requirements for open meetings during the Covid-19 State Emergency.

TENTATIVE AGENDA, 10:00 AM, On EPB Cable 6 and EPB You Tube Channel

All,
I am calling a Special Meeting in order to deal with end of fiscal year issues that could not be dealt with at the May or June regular meetings, due to the lack of a quorum. The additional information relative to these items has already been sent to you, and said information is still available on the secure board server. It is my understanding that at least three board members will join in to accomplish this agenda on Tuesday. This meeting will be conducted via Zoom and it will appear on EPB Cable 6 and the EPB YouTube Channel, so that the public can see the meeting. Josh Francis will send sign in information, so that members can be prepared to participate.

Signed,

Tag Taylor, Chairman
Glasgow EPB


   1.  CONSIDER MINUTES OF APRIL 28, 2020 MEETING (NO OFFICIAL MAY OR JUNE MEETING)

   2.  RATIFICATION OF   PROGRAMMING COMMITTEE ACTIONS
                                                                                                           
   3.  CONSIDER 2020 BUDGET RECTIFICATION

   4.  CONSIDER 2021 BUDGET

   5.  BI-ANNUAL WRITE-OFFS

   6.  CONSIDER SOLAR PILOT PROJECT

   7.  2021 KLC INSURANCE PACKAGE RENEWAL

   8.  DISCUSS FORMAT OF FUTURE EPB MEETINGS

   9.  ADJOURN 

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