ACTION REPORT bold and italics denotes Action taken.

1. CALL TO ORDER
2. CONSENT AGENDAALL OTHER ITEMS CONFIRMED & APPROVED 4-0.
   1. Approval of Meeting Minutes of the Regular Meeting of September 8, 2014
      Documents: minutes 9/8/14
   2. Confirmation/Approval of Voucher Registers
      1. Approval of Voucher Register #R14-9C dated 9/5/14 totaling $14,786.00
      2. Confirmation of Voucher Register #R14-9D dated 9/5/14 totaling $30,540.85
      3. Confirmation of Voucher Register #R14-9E dated 9/10/14 totaling $73.96
      4. Approval of Voucher Register #R14-9F dated 9/15/14 totaling $2,250.00
      5. Confirmation of Voucher Register #R 14-9G dated 9/22/14 totaling $1,814.91
      6. Confirmation of Voucher Register #R14-9H dated 9/18/14 totaling $101,227.56
      7. Confirmation of Voucher Register #R14-9I dated 9/19/14 totaling $2,756.55
      8. Approval of Voucher Register #R14-9J dated 9/22/14 totaling $11,910.47
3. GENERAL ORDERS
   1. Assignment and Assumption of Lease
   2. First Amendment to Development Agreement - Centennial Village, LLC, NO ACTION TAKEN.
      Documents: development agreement | munster steel update
4. NEW BUSINESS
5. REPORTS
6. ANNOUNCEMENTS
7. ADJOURNMENT