I.  CALL TO ORDER

II.  ROLL CALL

III.  APPROVAL OF THE MINUTES

IV.  TREASURER'S REPORT

V.  CORRESPONDENCE

VI.  BILLS PRESENTED FOR PAYMENT (ROLL CALL)

VII.  OLD BUSINESS

1.  Status Report - Addition To Sewer Plant

VIII.  NEW BUSINESS

1.  Environmental Group Input for Sewage Plant Addition

IX.  PUBLIC PARTICIPATION

X.  ADJOURNMENT (ROLL CALL)

Posted:  September 17, 2008