Board Meeting Agenda

February 9, 2010

6:30 p.m.



PLEDGE OF ALLEGIANCE
I pledge allegiance to the flag of the United States of America and to the Republic for which it stands, one Nation under God, indivisible with liberty and justice for all.

A. ROLL CALL

B. MINUTES
Regular meeting January 26, 2010

C. FINANCIAL REPORT
Payment of Bills/Investments

D. DIRECTOR'S COMMENTS

E. DISTRICT MANAGER’S REPORT
        1. Land Sale Report
        2. District Manager Report
        3. COA Report


F. CITIZENS COMMENTS

G. NEW BUSINESS
        4. COA Board Appointments
        5. Joint Quarterly Meeting and Road Task Force Meeting


H. EXECUTIVE – None

I. ADJOURNMENT

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