AGENDA

WEDNESDAY, APRIL 16, 2008

12:30 PM

I. Approval of minutes from March 19 and March 31 meetings.

II. Real Estate Issues: Capitol Bag & Waste, Inc., Normal Truck & Trailer Corp., Wm. Biers, Inc.

III. Honoraria Report.

IV. Tonnage Report.

V. 2007 Audited Financial/Statements/GASB-45.

VI. Rensselaer Holdco – Letter of Credit modification request.

VII. Adjourn to Executive Session.

VIII. Return from Executive Session.

IX. Next meeting date.

X. Tour of Cargill Grain Elevator. (video not provided)