A.     Call to Order:

o        Pledge of Allegiance to the Flag

B.     Read, Approve and Sign minutes of preceding meeting(s):

o        Regular Board Meeting of March 11, 2008 and

             Regular Board Meeting of April 8, 2008.

C.     Reports of Officers, Board and Committees:

o        Treasurer’s Report

o        Review Monthly Invoices and Time sheets/Expenses 

D.     Special Orders: 

E.     Public Forum:

o        Kings Local Schools’ Planned Storm Water Improvements presented by

Mr. Steve Waldmann, Manager of School Business Affairs 

F.      Unfinished Business and General Orders:

o        CDM Update

Ø      Plainview Acres Improvements – State Issue 2 Funding

o        Private Drainage Easements – Enforcement/Education

o        Certification of Delinquent Accounts Update

o        Regional Storm Water Collaborative Update

o        DFT/SWD Communications

G.     New Business:

o        Public Records Policy 

H.    Comments from Board Members:

I.       Resolutions:

J.      EXECUTIVE SESSION – Imminent Litigation Discussion

K.    Motion to Adjourn