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Schedule Agenda Minutes

Meeting Agenda for January 11, 2005:  

Call to Order

II.                 Roll Call:
 Weaks (Chairman), Raithel (Liaison), Lemanski,

 Lowlor, Dunne, Burkhart

III.       Approval of Agenda – additions / deletions

IV.       Approval / Correction to Minutes

                             Regular Meeting – October 10, 2004

 

V.        Financial Report Review

 

VI.       Action Items                                                                                         Status               Lead

 

VII.      Discussion Items                                                                                  

 

IX.              New Business

 

X.                 Public Comment

 

XI.              Authority Member Comments

 

XII.      Adjournment – Roll Call Vote

 

XIII.     Next Meeting – 7 PM, April 13, 2005

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