October 29, 2014 at 6:00 PM - Special

1. Call to Order and Pledge of Allegiance

2. Roll Call by Secretary, David Faber

3. Action Items

3.A. Personnel Matters (Closed Session)

3.B. Return to Open Session

3.C. Approval of Resignation of Staff

3.D. Approval of Employee Separation Agreement

3.E. Resolution of Employee Matter

3.F. Public Comments

4. Adjournment