Board of Directors Meeting Agenda for January 8, 2009

I. Call to Order

Mr. Zimmerman

Action Items

 

II. Approval of Agenda

Mr. Zimmerman

III. Report by Finance, Administration and Oversight Committee

Mr. Benjamin

Action Items

 

A. Approval to Advance Economic Stimulus Projects

IV. Motion for Executive Session

Mr. Zimmerman

A. Safety and Security Matters

 

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