Meeting Agenda 4-12-2021

HOLIDAY SHORES SANITARY DISTRICT

MEETING AGENDA

MONDAY APRIL 12, 2021

6:00 P.M. AT OFFICE

1.   INTRODUCTION

2.  OPEN FORUM -NEW BUSINESS

• Adoption of Ordinance No. 2021-01, ORDINANCE Authorizing and providing for an Installment Purchase Agreement to refinance the costs of acquiring, constructing and installing capital facilities of the Holiday Shores Sanitary District and authorizing and providing for the refunding of prior debt certificates with the issuance of General Obligation (Limited Tax) Refunding Debt Certificates, Series 2021
• Adoption of Resolution No. 20210412 in support of the decision to make a change in Financial Institutions, to Carrollton Bank.

3.   APPROVAL OF MINUTES

• March 8, 2021 Meeting Minutes.

4.   OFFICE

• FINANCIAL
• Summary of Accounts March, 2021
• DISBURSEMENTS
• Approve Accounts Payable checks-March 2021
• Approve invoice from Restoration Resources, Invoice #672, dated 4/7/2021 for March Operations Management.
• Miscellaneous invoices over $500.00 to be signed.
• APPROVAL OF APPLICATIONS
• For the month of March 2021
• OTHER –

5.   UNFINISHED BUSINESS

6.   NEW BUSINESS

• Preliminary discussion of the Fiscal Year 2021-2022 Budget.

7.   OPERATIONS

• Water
• Sewer

8.   ADJOURNMENT OF REGULAR MEETING