Regular Meeting of the Board of Trustees
May 21, 2024
This meeting will be held in the Chambers of the Boone County Government Center,
801 E Walnut Street, Columbia MO
A Closed Session will be held following the Regular Meeting.
This page was updated on 5/16/2024 to add content & links for the May Board Meeting.
Join remotely by dialing in on your phone: (224) 501-312, using access code 538-893-845
MAY 21, 2024 REGULAR MEETING AGENDA
A. Call Meeting to Order
B. Roll Call
C. Determination of Quorum
E. Election of BCRSD Board Vice Chair
F. Approval of Minutes for April 2024 Regular Board Meeting
G. Approval of Closed Session Minutes for April 2024
H. Safety Discussion & Review of Safety Minutes
I. Public Comment
J. Old Business
K. Consent Agenda
K.1. Easement Acquisition, May 2024 Meeting
K.3. Status Reports (Work in Progress)
L. Director’s Report
- MDNR Inspections/ Report on Letters of Warning (LOW)/ Notices of Violation (NOV)/ Unsatisfactory Features/ Return to Compliance
- Customer Count Report – NTR
- Boone County Master Plan – view the website – NTR
- Area Wide Management Plan – NTR
- Organization & RASCI Chart
L. 7. Sturgeon Contract
T. Consider Request for a Consent to Serve Letter for 200 W Old Plank Road
U. Consider Approval of the Ashland Service Agreement
V. Consider Authorizing an Agreement for services at Arrowhead Lake Estates
W. Consider Ratifying Reimbursement for 97 Pike Street
X. New Business
1. Board Discussion of Management Transition Next Steps
2. Call for Additional New Business
Q. Vote to Hold Closed Meeting under Section 610.021 (1), (2), and (13)
R. Adjournment
Looking for previous Board Meetings? Please visit the Public Meeting Archive page!