January 14, 2008 at 6:00 PM - Special
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1. Presentation by Matney-Frantz Engineering on Clean Renewable Energy Bonds (CREB) for Wind Energy Project
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2. Consideration of Reimbursement Resolution for CREB - Wind Energy Project
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3. Consideration of due deligency agreement with Matney-Frantz Engineering
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4. Consideration of entering into an agreement with Underwood Attorneys and Counselors, of Lubbock, Tx.
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5. Personnel
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5.A. Discuss Personnel Matters with Superintendent
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5.B. Resignations
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5.C. Recommendations
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6. Action, if any, of Matters Discussed in Closed Session
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7. Adjournment
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