February 11, 2010 at 7:45 AM - Special

1. Call to Order

2. Approval of Agenda

3. Approval of January 11, 2010 Meeting Minutes

4. Opportunity for Citizens to Speak

5. Action Items

5.1. Approval of Bills for Payment

5.2. Resolution Establishing Procedures for Reimbursement of Certain Expenditures from Proceeds of Future Qualified Zone Academy Bond Issues

6. Upcoming Events

7. Adjourn