August 15, 2006
(Minutes Approved September 19, 2006)
| 1. Call to order and attendance | |
| A. | 2. Approval of the Agendas |
| A. | 3. Approval of the Minutes of the June meeting |
| 4. Correspondence - June & July | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Reports for June & July 2006 |
| 7. Director’s reports - June & July | |
| 8. Committee reports | |
| 9. Old Business | |
|
a) Strategic plan update |
|
| 10. New Business | |
| A. | a) Corporate Resolution |
| 11. Citizens comments | |
| A. | 12. Motion to adjourn |