Regular Meeting of the Board of Trustees
April 16, 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 04-16-2024 to update document links.
Join remotely by dialing in on your phone: (872) 240-3311, using access code 220-287-701.
APRIL 16, 2024 REGULAR MEETING AGENDA
A. Call Meeting to Order
B. Roll Call & Introduction of Trustee Bill Watkins
C. Determination of Quorum
E. Approval of Minutes for March 2024 Regular Board Meeting
F. Safety Discussion & Consider Approval of Safety Minutes –
NEW
G. Public Comment
H. Old Business
I. Consent Agenda
I.1. Easement Acquisition, April 2024 Meeting
J. Acceptance of Manager’s Report
J.1. MDNR Inspections/ Report on Letters of Warning (LOW)/ Notices of Violation (NOV)/ Unsatisfactory Features/ Return to Compliance
J.2. Customer Count Report
J.3. Boone County Master Plan
J.4.a. Area Wide Management Plan
J.4.b. BCRSD AWMP-CIP Schedule Chart – NEW
J.5. ARPA Update
J.6. Renick Contract
J.8. Organizational Chart
1. 1st Qtr 2024 HR & Finance Notes – NEW
2. Invoices of Note, Worker’s Compensation Insurance
3. Personnel Policy
4. Staffing Update
a) Lead Operator
b) Interviews for Equipment Operator
NEW DOCUMENTS
K.5.a. March 2024 Checking Bank Statement
K.5.b. Check Detail 01012024-03312024
K.5.c. March 2024 Checking Bank Statement Reconciliation
K.5.d. March 2024 Money Market Bank Statement
K.5.e. March 2024 Money Market Bank Statement
Reconciliation
K.5.f. Balance Sheet as of 03312024
K.5.g. Budget Vs Actual Report 01012024-03312024
K.5.h. Profit and Loss YTD Comparison 01012024-03312024
L. Consider Accepting Bill of Sale for The Estates from Terry
Wilson
P. New Business
Q. Vote to Hold Closed Meeting under Section 610.021 (1), (2), (12) and (13)
R. Adjournment
Looking for previous Board Meetings? Please visit the Public Meeting Archive page!