August 5, 2013 at 4:00 PM - Closed Session

I. Opening of the Meeting

I.A. Welcome

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Approval of Agenda

II. Communications, Petitions and Delegations

III. Move into Close Session

III.A. Property Offers

III.A.1. Wisner Property

III.B. Attorney Client Privileged Information

III.B.1. Chartwells Contract

III.B.2. Broadspire Workers Compensation Contract

IV. No Items

V. Board Comments and Announcements

VI. Action Item

VII. Adjournment