Items 1-3

1. Declaration of a quorum and call meeting to order 2. Roll call 3. Presentation re: 4b Funding

Item 4C

Infrastructure drainage and roads – Eric Wilson

Item 4A

Downtown – Barbara Crews

Item 4B

Citywide Projects – Jeff Sjostrom

Item 4D

Parks – Barbara Sanderson

Items 4E-7

4E. Miscellaneous projects – Tom Muehlenbeck 5. Direction from IDC regarding projects 6. Items for future meetings 7. Adjournment