September 22, 2008
Monday
BOARD MEETING
8TH FLOOR Commission Chamber

CALL TO ORDER        5:30 PM
ROLL CALL BY 2nd Vice President – Tom Welch
REVIEW AND ACCEPTANCE: MEETING MINUTES of April, May June July August Board Meetings containing corrections requested by Ray Dettman*
TREASURER’S REPORT *

Agenda for Upcoming October General Meeting

Bruce Roberts – Former Police Chief - Award
Police/Fire Event Committee – Introduction and Thanks
Chief Frank Adderley – Update from Police Department
Jonda Joseph/John Herbst – Upcoming Ballot Amendment
Pamela Adams – Transportation Plan

Election:  District III Representative to Board of Directors

NEW BUSINESS:
1. Distribution of Shirts requested
2. Christmas Party

OLD BUSINESS:

1. Meeting Minutes – outstanding issue
2. Ad Hoc Code Reform Committee Report – Richard Mancuso
3. Committee Meetings/Reports
4. Candidate Forum Dates – Committee Needed
5. Confirmation of Christopher Pollock – Moderator
6. NCIP Grant Application

GOOD OF THE COMMUNITY

ADJOURNED
         
*Indicates voting items
Board Meeting 5:30 pm, 8th Floor Conference Room, Monday,   October 27, 2008
General Meeting 7:00 pm, 8th Floor Conference Room, Tuesday,  October 14, 2008 7
NOTE:  Two of more Commissioners may be present at this meeting.