ACTION REPORT bold & italics denotes Action taken

1. CALL TO ORDER
2. CONSENT AGENDA, ALL OTHER ITEMS CONFIRMED & APPROVED 3-0.
   1. Approval of Meeting Minutes of the Regular Meeting of July 28, 2014
      Documents: minutes 7/28/14
   2. Confirmation/Approval of Voucher Register
      1. Confirmation of Voucher Register #R14-7M dated 7/31/14 totaling $8,779.13
      2. Approval of Voucher Register #R14-8A dated 8/1/14 totaling $750.00
      3. Approval of Voucher Register #R14-8B dated 8/6/14 totaling $22,186.79
      4. Confirmation of Voucher Register #R14-8C dated 8/7/14 totaling $18,752.67
      5. Approval of Voucher Register #R14-8D dated 8/11/14 totaling $6,750.00
      6. Confirmation of Voucher Register #R14-8E dated 8/6/14 totaling $73.59
      7. Approval of Voucher Register #R14-8F dated 8/11/14 totaling $2,607.73
   3. Acceptance of Arbitrage Report
      Documents: arbitrage
3. GENERAL ORDERS
   1. Dr. Hofferth - Lease Termination, APPROVE TERMINATION CONDITIONS AS OUTLINED IN MEMO; LESSEE TO REIMBURSE FOR FREE MONTH, PAY ALL DELINQUENT FEES, HOLD SECURITY DEPOSIT. TOM TO DISCUSS WITH LESSEE.
      Documents: dr hofferth
4. NEW BUSINESS
   1. Transfer of Munster Steel Property, LOOK TO SET EXEC SESSION AND/OR SPECIAL MEETING ON AUGUST 18TH.
      Documents: munster steel | Assignment & Assumption of Lease | First Amendment
   2. Pepsi Circulation Road
      Documents: pepsi/LBC road
   3. First Amendment to Construction Loan Disbursement Agreement, Gene Feingold will report on this. APPROVED 3-0. GENE TO INFORM MR. CALLAGHAN.
      Documents: first amendment construction loan
5. REPORTS
6. ANNOUNCEMENTS
7. ADJOURNMENT