AGENDA
FEBRUARY 25, 2009
12:30 P.M.

I. Approval of previous meetings.

II. Review Committee Charter

III. Review and approve Procurement Guidelines

IV. Review and approve Property Disposition Guidelines

V. Review Defense and Indemnification Policy and any suggested modifications

VI. Tonnage Report/Man Hours.

VII. Enter executive session.

VIII. Exit executive session.

IX. Review of RFP’s.

X. Next meeting date.