I.Call to Order
II.Approval of Committee & Regular Meeting Minutes; and Vouchers
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III.Public Comment
IV.Committee Topics
V.Engineer Kaminsky
A.Temporary Tank Proposal - Approval
VI.Attorney Dillner
A.Library Lease Renewal - Approval
B.Bud's RC Track Use Agreement - Approval
C.Gallagher Asphalt Use Agreement - Approval
D.308 Schwab Sale Contract - Approval
VII.Acting President Pisarzewski
VIII.Executive Session
IX.Old & New Business
X.Adjournment
