I ROLL CALL

II MOTION FOR EXECUTIVE SESSION

A. staff change/promotion, water dept.

B. 3 individual personnel items

C. discuss proposed intermunicipal contract details

A. golden age bus

B. request for waiver of subdivision regulations

A. gifts/cec

B. pedestrian path in veterans park

C. reschedule 12/6/07 code publishers workshop

D. 2008 advisory board appointments/vacancies

E. ground lease for cell tower at water plant

F. land for sale, long road

G. naming athletic field(s) in vets park

H. ‘safe routes to schools’ grant

I. improvements in public notice

J. water system – asset management plan, phase i

K. golden age center – use policy

L. useable playground

VI CONTINUING ITEMS (no action planned)

A. high school area parking restrictions

B. commercial/recreational vehicle parking

C. proposed verizon tower

D. sign ordinance

E. southpointe (island’s edge)

VIII ADJOURN