| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular Board Meeting March 20, 2007 |
| 4. Correspondence | |
| 5. Public Comment, non agenda items | |
| A. | 6. Approval of the Financial Reports |
| 7. Director’s reports | |
| 8. Committee reports | |
| 9. Old Business | |
A. A. |
a) Strategic plan update b) Financial Management options c) Placement of Shear's memorial bench d) Tree for Jeanette Bazette memorial |
| 10. New Business | |
| a) Preliminary Budget - set meeting
date and time b) Annual Walk-through c) City of Grant DDA d) Platt electric quote |
|
| 11. Citizens comments | |
| A. | 12. Motion to adjourn |