A. APPROVAL OF AGENDA
B. BUSINESS
1. 2007 Wastewater Treatment Plant Project
a. Public Hearing re: Authorization of a Loan and Disbursement Agreement and Issuance of Not to Exceed $3,400,000 Sewer Revenue Capital Loan Notes of Ely, Iowa. 6:00 p.m. (Repeated due to inadequate public notice for original hearing)
b. Resolution No. 07-0123-02a, Authorizing Issuance of Sewer Revenue Capital Loan Notes of Ely, Iowa, In an Amount Not to Exceed $3,400,000.
c. Resolution No. 07-0123-08, Making Award of Construction Contract for the 2007 Wastewater Treatment Plant Project to Miron Construction, Neenah Wisconsin.
C. WORKSHOP – FY 2007-08 BUDGET.
D. ADJOURN