December 22, 2008
MONDAY
GENERAL 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 November 24, 2008*
TREASURER’S REPORT *

ANNOUNCEMENTS/GUEST INTRODUCTIONS

NEW BUSINESS:
1. Resolution discussion for Sand By-Pass Project
2. Questions for Candidates Forum – January & February
3. Role of Board members At Candidate Forum
4. Centennial Committee – what is our plan?

OLD BUSINESS:
1. Ad Hoc Code Reform Committee Report
2. Nominating Committee Report
3. 2007 NCIP Grant for Trinity Lutheran School
4. Centennial  Committee standing
5. Committee Meetings/Reports

FOR THE GOOD OF THE COMMUNITY

ADJOURNED 
         
*Indicates voting items
Board Meeting 5:30 pm, 8th Floor Conference Room, Monday, December 22, 2008
January General Meeting – January 13, 2009 PM 8th Floor City Hall 6:00 PM for the
NOTE:  Two of more Commissioners may be present at this meeting.