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1. |
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Consider approval of Minutes for January 17, 2024, or take other necessary action. |
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2. |
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Consider approval to receive financials for the months of December 2023 and January 2024, or take other necessary action. |
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Receive update on the status of the FEMA Project for the U.S.S. Batfish, and take other necessary action. (Kelly Bolding) |
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Consider approval to authorize payment of invoices from BKL, Inc., in the amounts of $5,084.46 and $2,000.00, totaling $7,084.46, or take other necessary action. (Kelly Bolding) |
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5. |
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Discuss and take possible action to solicit bids for lawn care maintenance for the War Memorial Park grounds. (Trustee Ashley Davis) |
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6. |
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Discuss status of POS (point of sale) system and associated fees currently utilized at the War Memorial Park Museum, and take other necessary action. (Trustee Ashley Davis) |
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7. |
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Discuss current phone and internet services utilized at the War Memorial Park Museum, and take other necessary action. (Trustee Ashley Davis) |
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8. |
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Discuss the status of a current Paypal account in use by the War Memorial Park Museum, and take other necessary action. (Trustee Ashley Davis) |
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Discuss the possible creation of a Volunteer Roster, to be maintained by the War Memorial Museum curator, and take other necessary action. (Trustee Ashley Davis) |
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10. |
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Discuss and take necessary action to remove all signors currently on the Firstar Bank account, with the exception of the following authorized signors: Chair Alex Reynolds, Trustee Ashley Davis, and Trustee Robert Gaddy. (Trustee Ashley Davis) |
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11. |
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Discuss and take possible action regarding the process of submitting Requests for Proposal (RFP) for the relocation project of the U.S.S. Batfish. (Chair Alex Reynolds) |
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12. |
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Receive report related to the operations and status of the War Memorial Park and Museum. (Chair Alex Reynolds) |
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13. |
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Citizens wishing to address the Board. |
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