I.Call to Order
II.Public Comment
III.Committee Topics
A.Trustee Pisarzewski
B.Trustee Cunningham
C.Trustee Middlebrooks
D.Trustee Kaye
E.Trustee Glaser
F.Trustee Pratscher
IV.Treasurer Frye
A.TIF Administrator Designation
V.Engineer Kaminsky
VI.Attorney Dillner
VII.Administrator Payne
A.ISATT Purchase of 25 Laptop Computers
B.ISATT Purchase of 5 New Vehicles
C.ISATT Budge Line Item Transfer Request
D.Resolution Authorizing New Signers for Fifth Third Account
VIII.President Reynolds
IX.Old & New Business
X.Adjournment