THE AGENDA FOR THE DECEMBER 12, 2007 MEETING:
1.Public Comment
2.Approval of the minutes for the meeting of November 14, 2007
3.Approval of the expense voucher for December 12, 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 - Adopt Year 2008 Budget
Personnel and Administration Report
7. Reports of Consultants
a. Engineer
b. Solicitor
8. Motions and Resolutions
Adopt Meeting Schedule for 2008
9. Miscellaneous Business
10. Adjournment
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