Call to Order
Roll Call
Pledge to the Flag - Invocation
Approval of Minutes
Committee Reports
1. Res. re: Transfer of Funds
2. Res. re: Use of Carry Over Funds
3. Res. to Enter into Contract for Auditing Services
4. Agreement with Council on Aging re: Dial-A-Ride
5. Resolution for Assignment of Cable TV Franchise
6. Agreement and Resolution for Engineer's Salary for 2009
7. County Maintenance Resolution for 2009
8. Res. to Transfer Funds
Old Business
New Business
Miscellaneous Business
Board Presentation
Executive Session
Announcement of Appointments
Adjournment