| 1. Call to order and attendance | |
| A. | 2. Approval of the Agenda |
| A. | 3. Approval of the Minutes of the Regular Board Meeting June 17, 2008 Board Meeting |
| A. | 4. Approval of the Minutes of the Budget Hearing June 17, 2008 |
| 5. Correspondence from June | |
| 6. Public Comment, non agenda items | |
| A. | 7. Approval of June 2008 Financial Report |
| 8. Director’s reports (written) | |
|
9. Committee reports |
|
| 10. Old Business | |
|
a)
Strategic Plan Update b) Retention Pond |
|
| 10. New Business | |
|
a) Election of Officers b) Corporate Resolution |
|
| 11. Public comments | |
| A. | 12. Motion to adjourn |
(A) Denotes items that require Board Action