I. Appointments & Elections:
(1) Vacancy Constable #4 for District 8 & 9
(2) Board of Appeals / re-appoint Bob Curtis for 5 more years
(3) Planning Commission Vacancy in District 10

II. Approval of Minutes: October 6, 2008

III. Committee Reports:
Jail – Reed
Library – Gray
EMS – Fowler
Education – Fowler
Landfill – Dawson
Highway – Spencer
Budget Committee – Stone
Purchasing Commission – Hall

IV. Quarterly Reports: – Don
1. General Fund 2. Debt Service 3. Highway 4. Bridge 5. School
6. Drug Control 7. Landfill 8. Community Development/Industrial Park
V. Sheriff’s Office Statistics Report for July, August and September

VI. Resolutions: NONE

VII. Proclamations: NONE

VIII. Agreements/Contracts:
Possible contract w/Gibbs Paving Company

IX. New Business:
(1) Medical Insurance renewal proposals
(2) Approve Holiday Calendar for year 2009
IX. Old Business:
(1) Possibly rescind resolution #8-2008-3 (Gray Road)

X. Announcements:
(1) Next regular work session meeting November 17, 2008
(2) Budget Committee Meeting November 6th, 2008 @ 6:30 p.m.

XI. Adjournment: ____________