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November 7, 2011 (Work Session) Page 859 <br />Supplemental Information - New Business <br />(G -2) Commerce - Update on Raging Ridge Road Extension <br />• Revised Map <br />Supplemental Information - New Business <br />(G -6) CSLE - Council for a Sustainable Local Economy - Update <br />• Leakage Summary <br />• Retreat Summary <br />Supplemental Information - New Business <br />(G -7) Finance - Certificates of Participation 2009 Series Change Request - <br />$384,624.21 <br />• Revised AIA Document <br />UPON MOTION of Commissioner Measmer, seconded by Commissioner Carruth <br />and unanimously carried, the Board approved the aforementioned changes. <br />BOC - Receive Updates from Commission Members Who Serve as Liaisons to <br />Municipalities or on Various Boards /Committees <br />Commissioner Carruth stated work continues on the framework to manage <br />the excess animal population. He anticipated the information to be completed <br />in December. <br />Closed Session - Threatened or Pending Litigation <br />The closed session was not needed; therefore, it was removed from the <br />Agenda. <br />Adjourn <br />UPON MOTION of Commissioner Burrage, seconded by Commissioner Measmer <br />and unanimously carried, the meeting adjourned at 5:24 p.m. <br />Kay one cu erk to the Board <br />