ACTION REPORT bold and italics denotes Action taken.

1. CALL TO ORDER
2. CONSENT AGENDA
   1. Approval of Meeting Minutes for the Regular Meeting for July 14, 2014
      Documents: minutes 7 14 14
   2. Confirmation/Approval of Voucher Registers, ALL OTHER ITEMS CONFIRMED & APPROVED, 4-0.
      1. Confirmation of Voucher Register #R14-7E dated 7/11/14 totaling $4,749.70
      2. Confirmation of Voucher Register #R14-7F dated 7/11/14 totaling $394.97
      3. Confirmation of Voucher Register #R14-7H dated 7/28/14 totaling $3,545.20
      4. Approval of Voucher Register #R14-7I dated 7/28/14 totaling $6,750.00
      5. Confirmation of Voucher Register #R14-7J dated 7/24/14 totaling $1,161.70
      6. Approval of Voucher Register #R14-7K dated 7/28/14 totaling $6,143.45
      7. Confirmation of Voucher Register #R14-7L dated 7/25/14 totaling $4,752.56
      8. Lease Amendment for Wags 2 Whiskers
         Documents: Lease Wags 2 Whiskers
3. GENERAL ORDERS
4. NEW BUSINESS
5. REPORTS
6. ANNOUNCEMENTS
7. ADJOURNMENT