I.Call to Order
II.Approval of Committee & Regular Meeting Minutes; and Vouchers
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III.Public Comment
IV.Committee Topics
V.Attorney Dillner
A.Fence Variance Ordinance for 100 S. Kinzie - Approval
VI.Administrator Beckman
A.SOS Grant Purchase - Approval
VII.Acting President Pisarzewski
VIII.Executive Session
A.Sale/Lease of Property
B.Personnel Matters
IX.Old & New Business
X.Adjournment