2011-12-12

AGENDA
Call to Order

   1) Roll Call
Action Items
   2) Approval of Minutes
       a. November 7, 2011
   3) Open Bids
       a. Access and Revenue Control – Jackson Street Garage
       b. Remediation of property at 1st and Lafayette.
   4) Agreements
       a. Board of Aviation - Economic Development
       b. Supplemental agreement – Janssen and Spaans Engineering, Inc.  – 4th & Washington Streets intersection
       c. Parity Report Agreement – Crowe Horwath
   5) Claims
Discussion Items
   6) Coop Grocery Presentation
Information Items
   7) Staff Report
   8) 2012 Calendar
Board Comments
Adjourn

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