February 27, 2007 5:30pm

1. CALL TO ORDER

2. CONSIDER ACTION FOR EXECUTIVE SESSION TO DISCUSS JOE BENSON CASE, "ADA" CASE AND OTHER LEGAL MATTERS IN ACCORDANCE WITH TITLE 25, SEC.307.B.4: AND TO DISCUSS COLLECTIVE BARGAINING IN ACCORDANCE WITH TITLE 25, SEC.307.B.2.

3. CONSIDER POSSIBLE ACTION TO APPROVE DISMISSAL OF BENSON COUNTERCLAIM.

4. CONSIDER POSSIBLE ACTION TO APPROVE HIRING ARCHITECT JEFF ANDREWS TO ASSIST WITH "ADA" CASE.

5. ADJOURNMENT