April 23, 2009 5:30 PM PUBLIC SAFETY BUILDING

CONFERENCE ROOM

AGENDA

I. CALL TO ORDER

II. ESTABLISH QUORUM

III. MINUTES OF MARCH 26, 2009 MEETING

IV. DELEGATIONS AND GUESTS

V. CORRESPONDENCE

VI. FINANCIAL REPORT

VII. DIRECTOR’S REPORT

VIII. OLD BUSINESS

A. 2009-2010 Capital Fund Approval

B. 2009-2010 Hotel Motel Fund Approval

IX. NEW BUSINESS

A. Capital Fund Adjustments

B. Excavator Bid

C. Trail Position

D. Memorandum of Understanding – Daycare - Krepps

X. STAFF REPORTS

XI. BOARD COMMENTS

XII. ADJOURNMENT