• Approval of Regular Meeting Minutes (Enclosure/Draft)
  
• Review of Disciplinary Appeal Procedures - Marc Hynes, Attorney to the Board
  
• Consideration of Suggestions:
  #01-84 Lower the 3 Water Level Alarm (tabled pending information on suggestor)
  #01-101 Sunnyvale Street Maps
  #01-110 Check Valve Installed on Pre-Aeration Line
  #DPW-02-11-200 Propane Filling Station (Corp Yard)
  #DPR-02-12-202 Concrete Ramp for Large City Park Ponds
  #LIB-02-12-203 Setting Back Time Library Opens to Public to Facilitate Holiday Book Drop
  
• Other:
  Suggestions on recommended changes to nine quality of life measures and objectives.
  
• Announcements
  
• Public Comments
  
• Adjourn

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