Anticipated Start Time

Minutes

Discussion/Action

Call to order: 

6:30

Approval of Consent Agenda

• Approval of Agenda
• Minutes of December 16, 2008
• Pay Orders

Public Input

Draft FY10 Budget

6:30

6:50

7:00

20

10

60

Action

Discussion

Discussion

Administrators’ Reports

Transact any other Legal Business

8:00

8:20

20

15

Discussion

Discussion

Agenda Building
 Policy Hearing: 403B (Jan. 16)
 Energy Audit (Jan./Feb.)
 Fuel Oil Usage (Feb.)

Executive Session – if needed

8:35

8:40

5

15

Action

Discussion

Adjournment

8:55

Action