Public notice is hereby given that in conformity with Article VI, Section 2 of the Corporate By-Laws the President of the Board of Directors has called a special meeting of the Board of Directors of the Nevada Animal Shelter Corporation to be held at the City Hall, Nevada, Missouri, at 6 p.m. on Tuesday, May 2, 2023.
The tentative agenda for the meeting is as follows:
1. To discuss and act on a RESOLUTION APPROVING CHANGE ORDER NO. 1 FROM FLOWMASTER CONSTRUCTION LLC OF $16, 228.20.
2. Approval of purchases with allocated City Funds.
3. Board of Directors-Renewals/Appointments.
4. Public participation.
At the direction of the President
Dated, April 27, 2023