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HomeMy WebLinkAboutOM Farm 60817 AgendaTo: Orchard Manor – Farm Committee Date: June 8, 2017 Subject: Agenda for June14, 2017 meeting. The Orchard Manor – Farm Committee will hold a meeting on Wednesday, June 14, 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. Update on city sewer extension to Orchard Manor property. 8. Community Services Building update. 9. Orchard Manor operations. A. Chairperson’s report. B. Maintenance Supervisor’s report.  Update on facility. C. Equipment purchases/sales/repairs. D. Administrator’s report.  Update on facility issues.  Staffing update.  LEAN efficiencies update.  Future training costs. E. Orchard Manor vouchers and financial report. F. Tour of completed 400-wing covered entrance. 10. Public comment. 11. Set next meeting date. 12. Adjournment.