AGENDA FOR A REGULAR MEETING OF
CITY OF SELDOVIA
COMMUNITY HOLDING CORPORATION
February 21, 2011
7:00PM
A. Call to Order & Roll Call:
B. Excused Absences: Cassidi Little
C. Agenda Approval:
D. Approval Of Minutes: Minutes of February 7, 2011 Regular CofSCHC Meeting
E. Treasurer’s Report: (quarterly)
F. Public Presentation Prior Notice:
G. Public Presentation for Items not on Agenda:
H. Sub Committee Reports:
I. Old Business:
1. Proposed By- Laws for presentation and approval to City Council Section 2.1 (tabled at last meeting)
a. Presentation by Staff
b. Public Presentation
c. Discussion
d. Action/Disposition
J. New Business:
1. Proposed By-Laws for presentation and approval to City Council Section 3.2
a. Presentation by Staff
b. Public Presentation
c. Discussion
d. Action/Disposition
2. Draft Application created at February 14, 2011 Workshop
a. Presentation by Staff
b. Public Presentation
c. Discussion
d. Action/Disposition
3. Statement of Policies, Standards and Procedures
a. Presentation by Staff
b. Public Presentation
c. Discussion
d. Action/Disposition
K. Informational Items Not Requiring Actions:
L. Tasks and Priorities:
M. Next Meeting:
N. Adjournment:
