Agenda & Minutes

January 16, 2007

  1.  Call to order and attendance 
A. 2.  Approval of the Agenda
A. 3.  Approval of the Minutes of the Regular Board Meeting December 19, 2006
     4.  Correspondence           
  5.   Public Comment, non agenda items
A. 6.  Approval of the Financial Report
  7.  Director’s reports
     8.  Committee reports    
        a) Finance  
  9. Old Business
              a)  Strategic plan update     
            b)  Retention Pond
  10.  New Business
A.              a)  Holiday Closings 2007
             b) Shears Memorial placement
  11.  Citizens comments
  12.  Motion to adjourn