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<br />1) <br /> <br />MEETING CALLED TO ORDER BY THE CHAIRMAN <br /> <br />2) <br /> <br />ROLL CALL OF THE MEMBERS BY THE SECRETARY <br /> <br />3) <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />4) <br /> <br />MINUTES OF PREVIOUS MEETING (voice vote) <br />Move that minutes of the last regular meeting held August 16, 2004, minutes of the budget <br />meeting held August 19, 2004, and minutes of the special meeting held August 23,2004, be <br />approved. <br /> <br />5) <br /> <br />ORDER OF THE AGENDA--CHAIRMAN READS THE REVISIONS, IF ANY (voice vote) <br />Move to approve the order of the agenda as printed OR as amended <br /> <br />(For revisions, see handout provided on meeting day) <br /> <br />6) <br /> <br />APPROVE CONSENT AGENDA (roll call vote) <br />Move to approve the consent agenda as printed OR as amended above. <br /> <br />J: \AU 0 ITOR\SC H E P P\A G END A- 2 N 0 P A G E- B U DG ETS. do c <br />