HomeMy WebLinkAbout010617 OM AgendaTo: Orchard Manor – Farm Committee
Date: January 6, 2017
Subject: Agenda for January 11, 2017 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, January
11, 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. Bid opening for 400-wing covered entrance.
7. Review and possible action on bids for 400-wing covered entrance.
8. Farm business.
A. Farm vouchers and financial report.
9. Update on city sewer extension to Orchard Manor property.
10. Facility Dude update.
11. 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.
12. Public comment.
13. Set next meeting date.
14. Adjournment.