APRIL 1, 2008

7:00 P.M.



I.                    Call Meeting to Order and Pledge to the Flag

II.                  Reorganization of the Board

A.      Election of Board Chair

B.      Appointment to Committees

C.      Set Meeting Dates

III.                Approval of the Agenda: Additions/Changes

IV.                Approval of March 4 and 18 Minutes

V.                  Treasurerís Report

VI.                Citizenís Issues

VII.              Review and Approval of the Bills

VIII.            Old Business

A.      Town Hall Update:Doug Boser

B.      SCORE Grant

C.      Board of Equalization Meeting

IX.                New Business

A.      Report on MAT Conference:Attendees

B.      Report on County Board Meeting

C.      Report on Annual Meeting

D.     Frontage Road Update:Bob Erickson

E.      Bonestro Presentation

F.       Citizen Complaints for the Month

G.     Monthly Correspondence

H.     Request from Rice Recreation

I.        Set Road Tour Date

J.        Snow Plowing Contract: Bid Criteria and Timeline

K.      Supervisor Issues

X.                  Adjournment