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9 <br /> <br /> Chairman Philip Cecil complimented the consultants on the job <br /> they had done on developing this Resource Manual. He stated at <br /> the Board meeting in January they will be considering exactly <br /> how the Board wants to proceed as related to the Strategic Plan <br /> and development of Program Criteria and parameters. He stated <br />-- the Board would give the consultants consideration at that point <br /> and may ask for a proposal in connection with that. <br /> <br /> Chairman Cecil stated regarding the meeting in January he felt <br /> the initial business would be to commence the process of <br /> developing the Strategic Plan and formulation of the Program <br /> Criteria. He stated he would be in touch through the City Staff <br /> as January approaches to identify the meeting date. <br /> <br /> Chairman Cecil asked if there was any other business and there <br /> being none he declared the board meeting adjourned. <br /> <br /> CHAIRMAN PHILIP R. CECIL <br /> <br /> ATTEST: <br /> <br /> ASSISTANT CITY CLERK, BARBARA DENNY <br /> <br />