AGENDA

Monday, September 22, 2008

7:00                 Call Meeting to Order

7:05                 Open Forum

7:10                             Administrative Items

1. Approve Minutes

September 15, 2008

2. Acknowledge Correspondence

7:20                 Discussion Items

1. Meet with Thomas Groux

2. Further Discussion on List of Significant Decisions

3. Consider Questions Posed by Mr. Gould

9:00                 Other Business