QLife Board Meeting - February

511 Washington St., The Dalles, OR 97058
Last published on Jan 30, 2024 05:15 PM PST
I.
Call to Order
II.
Approval of Agenda
III.
Consent Agenda
A.
December 7, 2023 Minutes
QLife Board Meeting - December 7, 2023
IV.
Action Items
A.
Board Positions - President, Vice-President and Secretary
B.
Budget Officer Appointment
Order 24-001 - Mike Middleton Reappointment to QLife Budget Officer
C.
QLife Public Contracting Rules
Memo: Public Contracting Rules-Updates
Public Contracting Rules (Revised) 2024
D.
Agent of Record
Memo: Insurance Agent of Record
V.
Discussion Items
A.
Administration & Project Updates
B.
BAT Update
C.
Aristo Technical Management Report
20240129 Aristo Technical Management Report
VI.
Finance
Qlife Financial Analysis 2024-01 January
FY24 2024-01 January Financials
VII.
Executive Session
Executive Session Script
VIII.
Action Items (Con't)
A.
BTAP Grant
BTAP MOTION LANGUAGE