THE AGENDA FOR THE JANUARY 9, 2008 MEETING:
1.Public Comment
2.Approval of the minutes for the meeting of December 12, 2007
3.Approval of the expense voucher for January 9, 2008
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
10. Adjournment
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