Agenda Proposed

for

May 20, 2008

PROPOSED AGENDA:

9:30 a.m.

1. Approve Agenda.

2. Approve Minutes of April 8 and April 15 Board Meetings

3. Approve Claim Payments

4. Approve April Accounting Report

5. Request for $1,050 Additional Grant to Cover Final Cost
for Northome Senior Citizens/Community Center Entryway

6. Project Reports/Other Business

9:55 a.m.

7.Adjourn.