THE AGENDA FOR THE JULY 9, 2008 MEETING
1.Public Comment
2.Approval of the minutes for the meeting of June 11, 2008
3.Approval of the expense voucher for July 9, 2008
4.Reports of Officers
Robert G. Donze, Chairman
Michael Byrne, 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 Adopt Audit
Report for Year Ended December 31, 2007
Prepared by Leitzell & Economidis, PC
9. Miscellaneous Business
10. Adjournment
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