Board Meeting
AGENDA

I. Approval of minutes.

II. CDRPC – Economic Impact Study

Presented by Mr. David Lang Wardle
Mr. Rocco A. Ferraro.

III. Review of RFP Annual Financial Audit.

IV. Tonnage Report/Man Hours.

V. Enter Executive Session.

VI. Exit Executive Session.

GOVERNANCE COMMITTEE

I. Open Meeting.
II. Compliance Schedule and Policies.
III. Close meeting.

VII. Approval of updated Schedule of Compliance.

VIII. Draft 2009 Budget.

IX. Next Meeting Date.