HomeMy WebLinkAboutOM 21014 Agenda amendedTo: Orchard Manor – Farm Committee
Date: February 10, 2014
Subject: Amended agenda for February 12, 2014 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, February
12, 2014 at 10:00 a.m. in the Boardroom at Orchard Manor. The committee will give
consideration to and/or take action on the following items:
Agenda: 1. Call to order at 10:00 a.m.
2. Establish a quorum.
3. Certification of compliance with the Open Meetings Law.
4. Approval of agenda.
5. Approval of the minutes.
6. Farm business.
A. Farm rental rate for 2014.
B. Farm vouchers and financial report.
7. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
Update on Community Services Building – Fred Naatz.
Update on facility.
C. Update on sewer evaluation for phosphorous removal.
D. Authorization for payment of engineering firm from Waste Water
Equipment Replacement Fund.
E. Administrator’s report.
Update on facility issues.
F. Policy – Whistleblower education for committee.
G. Equipment purchases/sales/repairs.
H. Staffing issues.
CNA recruitment options.
Future training costs.
Update on staffing changes.
I. Orchard Manor vouchers and financial report.
8. QMRP/Occupational Therapist presentation, Tricia Vogelsberg.
9. Public comment.
10. Set next meeting date.
11. Adjournment.