Call to Order

CALL TO ORDER BY THE PRESIDENT

Item 1

CLAIMS

Item 2

PAYROLL DEDUCTIONS

Items 3 & 4

3. ORDER EMPLOYING BOND COUNSEL FOR THE ENHANCEMENT OF THE EXISTING SYNTHETIC FIXED RATE REFINANCING SWAP ASSOCIATED WITH THE SERIES 2011 WATER-SEWER REVENUE BONDS 4. ORDER EMPLOYING MALACHI FINANCIAL PRODUCTS, INC. TO SERVE AS FINANCIAL ADVISOR FOR THE ENHANCEMENT OF THE EXISTING SYNTHETIC FIXED RATE REFINANCING SWAP ASSOCIATED WITH THE SERIES 2011 WATER/SEWER REVENUE BONDS

Announcements

ANNOUNCEMENTS ADJOURNMENT