GENERAL ITEMS TO BE ACTED UPON

1. Call to Order & Roll Call.

2. Certification of the Open Meeting Law Agenda Requirements and Approval of the Agenda.

3. Approval – Minutes of the October 3, 2017 meeting.
________________________________________
ACTION ITEMS

4. Discussion & Recommendation – Change Direction of 1-Way Street on Illinois between Washington and Park from South to North

5. Discussion & Recommendation – La Riviere Park Barn Siding & Roofing Contract

6. Discussion & Recommendation – Cash Rent Lease Land

7. Discussion & Recommendation – Sweezey Dock Offer

8. Adjournment