January 12, 2009 at 6:30 PM - Special

1. CALL TO ORDER AND ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. ORGANIZATION OF BOARD

3.A. Election of Chair

3.B. Election of Vice Chair

3.C. Election of Clerk

3.D. Election of Treasurer

3.E. Election of Acting Clerk/Treasurer

4. ACTIONS REGARDING:

4.A. Montrose Property - Eden Building

5. OTHER