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AGENDA – January 14, 2009 Call to Order: 9:00am Roll Call Motion to go into CLOSED EXECUTIVE SESSION according to ss19.85(1)(g) conferring with legal counsel for the governmental body who is rendering oral or written advice concerning strategy to be adopted by the body with respect to litigation in which it is or is likely to become involved. Motion to adjourn closed session and begin regular meeting. Minutes Financial Statement Reports: 1] Operators report 2] WCC report 3] Clerk-Coordinator report 4] County report 5] Town report Correspondence Audience participation Old business: 1] Discussion and action re allocation of plant expansion costs and changes to Service contract/Ordinance at Wastewater. 2] Discussion and action re changing District policy for collection of up-front money on properties with multiple DUE’s if they plan to change their use. 3] Discussion of carp barrier 4] Discussion re development of ordinance to ban lawn fertilizer with phosphorus 5] New business 1] Action on Hey & Associates contract for Cambra Creek. 2] Action on Hey & Associates contract for Alto Creek. 3] Discussion and action to send letter to Legislature re Land Spreading 4] Discussion and action re contribution to WAL legal fund 5] Discussion and action re collection system upgrades 6] Discussion re funding Pay bills Set next meeting date and time Adjourn