THE AGENDA FOR THE AUGUST 8. 2007 MEETING:
1.Public Comment
2.Approval of the minutes for the meeting of July 11, 2007
3.Approval of the expense voucher for August 8, 2007
4.Reports of Officers
Robert G. Donze, Chairman
Donald D. Phillips, Vice Chairman
John Ciminera, Treasurer
David A. Whinfrey, Secretary
5.Project Managers Report
6 Reports of Committees
Engineering Committee Report
Finance Committee Report
Personnel and Administration Report
7. Reports of Consultants
a. Engineer
b. Solicitor
8. Motions and Resolutions
9. Miscellaneous Business
Motion to approve Audited Financial Statement for the
Year ended December 31, 2006
10. Adjournment
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