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<br />01/02/2018 MINUTES 2 <br /> <br /> <br />APPROVAL OF AGENDA <br /> <br />Chairman Osiadacz explained how the Board would be reviewing each <br />individual item prior to making any motions as the Agenda Study Session <br />was not held due to the Holiday Closure on January 1, 2018. <br /> <br />Commissioner O’Brien moved to approve the Agenda, as presented. <br />Commissioner Jewell seconded. Motion carried 3-0. <br /> <br />CONSENT AGENDA <br /> <br />Chairman Osiadacz noted each Consent Item would be reviewed individually <br />prior to making any motions. <br /> <br />Commissioner O’Brien moved to approve the Consent Agenda, as amended. <br />Commissioner Jewell seconded. Motion carried 3-0. <br /> <br />MINUTES <br /> <br />DATE MINUTES <br />03/13/2017 CDS Study Session <br />03/27/2017 CDS Study Session <br />04/10/2017 CDS Study Session <br />04/24/2017 CDS Study Session <br />05/08/2017 CDS Study Session <br />06/12/2017 CDS Study Session <br />07/10/2017 CDS Study Session <br />07/24/2017 CDS Study Session <br />08/28/2017 CDS Study Session <br />09/11/2017 CDS Study Session <br />09/25/2017 CDS Study Session <br />11/22/2017 2018 Preliminary Budget Review <br />11/27/2017 IT Study Session <br />12/11/2017 CDS Study Session <br />12/12/2017 Solid Waste Study Session <br />12/13/2017 IT Study Session <br />12/18/2017 Agenda Study Session <br />12/18/2017 Office Admin <br />12/18/2017 Dept. Head- IT <br />12/19/2017 Executive Session <br />12/19/2017 Executive Session <br /> <br /> <br /> <br /> <br />