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