HomeMy WebLinkAboutOM 110316 AgendaTo: Orchard Manor – Farm Committee
Date: November 3, 2016
Subject: Agenda for November 9, 2016 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, November
9, 2016 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 vouchers and financial report.
7. Update on city sewer extension to Orchard Manor property.
8. Facility Dude update.
9. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
Request for credit card for Maintenance Supervisor with
$2,000 credit limit.
Update on Community Services Building.
Update on facility.
C. Equipment purchases/sales/repairs.
D. Administrator’s report.
LEAN efficiencies update.
Update on facility issues.
E. Staffing issues.
DON update on staffing concerns/options.
Discussion/possible action regarding staffing and census.
Future training costs.
F. Orchard Manor vouchers and financial report.
10. Public comment.
11. Set next meeting date.
12. Adjournment.