February 9, 2015 at 7:00 PM - Special
| Agenda | 
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                                        1. Call to Order                 | 
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                                        2. Invocation and Pledge to Flag                 | 
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                                        3. 
Items of New Business                 | 
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                                        3.A. 
Consider/Action
     on the Johnson & Pace, Inc. Property Feasibility Study Agreement to
     Determine if the Land Behind the WES is a Viable Building Site                 | 
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                                        3.B. Consider/Action on the ETTL Engineers &
Consultants, Inc. Preliminary Geotechnical Investigation Agreement to Determine
if the Land Behind the WES is a Viable Building Site                 | 
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                                        4. Adjournment                 |