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c~a~os co~ <br /> <br /> 6:30 P.M. <br />I CALL TO ORDER BY THE CHAIRMAN <br /> <br />I ~OCA~ON <br /> ~~ EDW~ KOOKY <br />~ I~MS OF ~ AGE~A <br /> <br /> Auum~l or Co~tlon of Minutes <br /> <br /> 1. Emplo~ent ~eement <br /> 2. ~o~ Seffiement ~ment <br /> <br /> ~ BUS~S CONSE~ <br /> <br />  1. Budget ~en~ent - Gener~ Se~s Admlnis~on <br /> ~ R~olu~on Au~o~g ~e Tr~fer of a Motorola ~n~a~m Series ~nsole ~om <br /> ~e She~s Dep~ent to ~e ~ of ~n~rd <br /> 3. Re~lufion Au~o~ng ~e ~ch~ge of a 0.~77 A~e Tra~ of ~d ~ ~e Cod~e <br /> ~eek <br /> R~o~ <br /> for <br /> 4. Budget ~en~en~ - H~ Dep~ ~ent (3) <br /> 5. Budget ~en~ent - ~rafive ~e~on <br />I <br />~ BUS~S <br /> <br /> 2. ~e Oeek ~h How ~ - ~. Pa~ Wa~n <br /> <br />I <br /> <br /> <br />