| Board Meeting Agenda August 11, 2008 |
Administrative Offices 77 Boone Hills Drive, St. Peters Meetings Start at 7 p.m. |
- Pledge of Allegiance
- Roll Call
- Public Comments
- Public Hearing - FY09 Tax Rate
- Minutes
- Reports
- Financial
- Director’s
- Special - Linnemann Construction, Ann King Branch Manager
- Special - Reserves
- Special -Overdrive Digital Pioneer Award - Betty Murr
- Statistical
- Activities
Old/New Type Description Old Formal 09-02 Linnemann Construction Old Preliminary 09-04 South County Branch Replacement New Formal 09-10 Recognition of Friends—Book Fair New Formal 09-11 Establishment of Tax Rate FY09 New Consent 09-12 Policy #G009-- Code of Ethics, Public Disclosure (readopt policy) New Consent 09-13 Ancillary Parking Space—Linnemann Branch Library New Consent 09-14 Utility Easement— Linnemann Branch Library (Ameren UE) New Consent 09-15 Extemsion of Lease—Blackhurst School—St. Charles School District New Consent 09-16 Approval of Change Orders 10-15 KL Expansion