Professional Documents
Culture Documents
ETRA Agenda 20071017
ETRA Agenda 20071017
ETRA Agenda 20071017
NOTE: The Public will be allowed to address the Board on individual Agenda
items as the Board considers them, prior to formal action, on each resolution.
AGENDA ITEMS:
NEW BUSINESS:
1. Presentations
a. Ping Shih, 1305 Calhoun Street
b. Maurice Brown, 1530 Pennington Road
2. Authorization to accept the Minutes of the Regular Meetings
of August 7 & 15, 2007 & September 19, 2007
3. Resolution 10-01-2007 - Resolution Approving 90 Day Consulting
Contract with Tyrone Garrett
4. Resolution 10-02-2007 – Resolution Approving Expenditures for the
Month of October 2007 List of Bills.
5. Added Starters – If Applicable.
6. Public Participation – Non-Agenda Items
7. Executive Session for Matters of Potential Litigation or Personnel
Issues, if necessary.
MATTERS OF INFORMATION:
MATTERS OF DISCUSSION:
ADJOURNMENT