CALL TO ORDER

Open to the Public - 2 minutes maximum per person. Please keep your comments civil and constructive to Public Policy issues. The Chair at its sole discretion may recognize individuals wishing to speak on different topics at any time and may end the Open to the Public Session. All speakers will be timed by the Clerk-Treasurer. This portion of the meeting shall not exceed 20 minutes.

1. CONSENT AGENDA
   1. Approval of the Meeting Minutes of the June 22, 2015 Meeting
      Documents: minutes 6/22/15
   2. Approval of the Minutes of the Special Joint Meeting of July 8, 2015
      Documents: minutes 7/8/15
   3. Confirmation/Approval of the Voucher Registers
      1. Confirmation of Voucher Register #R15-6J dated 6/25/15 totaling $372,692.37
      2. Confirmation of Voucher Register #R15-6K dated 6/26/15 totaling $3,627.91
      3. Confirmation of Voucher Register #R15-7A dated 7/2/15 totaling $2,845,735.23
      4. Approval of Voucher Register #R15-7B dated 7/13/15 totaling $25,127.55
         
      5. Confirmation of Voucher Register #R15-7C dated 7/8/15 totaling $183.60
2. GENERAL ORDERS
3. NEW BUSINESS
4. REPORTS
5. ANNOUNCEMENTS
6. ADJOURNMENT