Board of Trustees Regular Meeting

February 23, 2009, 6:00 PM

AGENDA

Routine Business

Roll Call

Approval of Minutes from January Meeting and Executive Session

Treasurer’s Report

Approval of Bills

Director’s Report

Board Development

Executive Session to Discuss Purchase/Sale of Property

Unfinished Business

Building Project

New Business

Adoption of Resolution (Financing Improvements)

TIF District Financing

Public Participation

Other

Adjournment

Next Meeting: March 30, 2009, 6.00 p.m.