Resolution for Board Meetings
RESOLUTION NO. 23-05
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE LINCOLN COUNTY 911 EMERGENCY SERVICES BOARD FIXING THE DATES AND TIMES FOR ITS 2024 MEETINGS
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE LINCOLN COUNTY 911 EMERGENCY SERVICES BOARD AS FOLLOWS:
RESOLVED, that the regular scheduled Board meetings for 2024 shall be held on the following dates and times:
- January 18, 2024 at 6:00 PM
- February 15, 2024 at 6:00 PM
- March 21, 2024 at 6:00 PM
- April 18, 2024 at 6:00 PM
- May 16, 2024 at 6:00 PM
- June 20, 2024 at 6:00 PM
- July 18, 2024 at 6:00 PM
- August 15, 2024 at 6:00 PM
- September 19, 2024 at 6:00 PM
- October 17, 2024 at 6:00 PM
- November 21, 2024 at 3:00 PM
- December 19, 2024 at 3:00 PM
BE IT FURTHER RESOLVED: that the regular Board meetings will be held in the Community Room of Cuivre River Electric Cooperative, located at 1112 East Cherry St., Troy, Missouri until such time as Board of Directors announces otherwise.
ADOPTED by the Lincoln County Emergency Services Board of Directors this 21st day of December, 2023.