Reviewing Buckeye's Board Mtg Docs for tmrw's Feb. General Mtg. Superintendent Jeff Stanton will be asking the board to pass a resolution to accept the Master Facility Plan as needed for the OFCC Partnership and approve the amended OFCC ELPP Agreement.
My concerns:
Opening Letter from OFCC -
The rush to sign and return the two documents: The "ELPP Project Agreement" & the included "Amended Resolution to Accept the Master Facility Plan" that the Board needs to pass to make it an official approved resolution and turn in by "no later than Feb. 12, 2026."! If the documents were just received by Buckeye officials Feb. 8th, this is just 4 days! I don't know of any law preventing buckeye rushing through the approval and signing of "resolution to Accept the Master Facility Plan" and signing the ELPP all within a few days. However, if the board really cared about full transparency and accountability to the public I would like to see something similar to their bylaws and policy review procedures (1st reading meeting, 2nd reading meeting then put to vote). Taking time to introduce it before the public, have initial time for board questions/discussion and come back the next monthly meeting and put to vote. After all, they are committing $63 Million of the local taxpayers money.
My concerns:
Opening Letter from OFCC -
The rush to sign and return the two documents: The "ELPP Project Agreement" & the included "Amended Resolution to Accept the Master Facility Plan" that the Board needs to pass to make it an official approved resolution and turn in by "no later than Feb. 12, 2026."! If the documents were just received by Buckeye officials Feb. 8th, this is just 4 days! I don't know of any law preventing buckeye rushing through the approval and signing of "resolution to Accept the Master Facility Plan" and signing the ELPP all within a few days. However, if the board really cared about full transparency and accountability to the public I would like to see something similar to their bylaws and policy review procedures (1st reading meeting, 2nd reading meeting then put to vote). Taking time to introduce it before the public, have initial time for board questions/discussion and come back the next monthly meeting and put to vote. After all, they are committing $63 Million of the local taxpayers money.
Attachments
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