HomeMy WebLinkAbout110117 AgendaTo: Orchard Manor – Farm Committee
Date: November 1, 2017
Subject: Agenda for November 8, 2017 meeting.
The Orchard Manor – Farm Committee will hold a meeting on Wednesday, November
8, 2017 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. Discussion/possible action on Memorandum of Understanding with
the City of Lancaster for sewer extension.
8. New County facility construction update.
9. Orchard Manor operations.
A. Chairperson’s report.
B. DON report.
C. Maintenance Supervisor’s report.
Update on facility.
D. Equipment purchases/sales/repairs.
E. Administrator’s report.
Update on facility issues.
Staffing update.
LEAN efficiencies update.
Future training costs.
F. Orchard Manor vouchers and financial report.
10. Public comment.
11. Set next meeting date.
12. Adjournment.