CALL TO ORDER

CONSENT CALENDAR

1.       a)       Approval of August 6, 2007 Draft Minutes (Special Meeting)

          b)       Approval of June 18, 2007 Draft Minutes

CITIZENS TO BE HEARD

GENERAL BUSINESS

2.      NEW BUSINESS

a)       Elect Chair and Vice-Chair for Fiscal Year ’07-‘08

b)       Consideration of Employee Suggestions:

               Suggestion 07-39 Compressor Heat Exhaust Ducting       

INFORMATION ONLY ITEMS

Distribute Revised Council Policy 7.2.19 Boards and Commissions

Distribute If You Have Questions or Concerns for handbook

Distribute Revised Council Policy on Code of Ethics for Elected and Appointed Officials

ADJOURN TO OCTOBER 15, 2007 MEETING