1. CALL TO ORDER - PRESIDENT NANCY WALKER
2. IN MEMORIAM
4. DELEGATIONS
5. REPORTS/DISCUSSION/FOLLOW-UP ACTION (Part 1 of 2)
3. RESOLUTION
5. REPORTS/DISCUSSION/FOLLOW-UP ACTION (Part 2 of 2)
6. CONSENT AGENDA
8. AWARDING OF CONTRACT
Additional Item & Item 10