HomeMy WebLinkAboutOM Farm 120716 AgendaTo: Orchard Manor – Farm Committee
Date: December 7, 2016
Subject: Agenda for December 14, 2016 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, December
14, 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. Request to bid 400-wing covered entrance.
8. Update on city sewer extension to Orchard Manor property.
9. Facility Dude update.
10. Orchard Manor operations.
A. Chairperson’s report.
B. Maintenance Supervisor’s report.
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.
Discussion/possible action regarding staffing and census.
Future training costs.
F. Orchard Manor vouchers and financial report.
11. Public comment.
12. Set next meeting date.
13. Adjournment.