CALL TO ORDER

Open to the Public - 2 minutes maximum per person or 5 minutes for a group spokesperson. 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 Minutes of the Special Meeting April 25,2016
      Documents: minutes 4/25/16
   2. Confirmation/Approval of Voucher Registers
      1. Confirmation of Voucher Register R16-4K dated 4/28/16 totaling $4,583.33
      2. Confirmation of Voucher Register #R16-5A dated 5/2/16 totaling $7,500.00
      3. Approval of Voucher Register #R16-5B dated 5/2/16 totaling $5,375.00
2. GENERAL ORDERS
3. NEW BUSINESS
   1. Resolution 047: Authorizing Issuance of Refunding Bonds of 2016
      Documents: Res 047
   2. Approval of Escrow Agreement between Peoples Bank and the Munster Redevelopment District
      Documents: Escrow Agmt
   3. Approval of Letter of Engagement with Barnes and Thornburg for Legal Services as Bond Counsel for the Refunding Bonds of 2016
      Documents: Ltr of Engmt
4. REPORTS
5. ANNOUNCEMENTS
6. ADJOURNMENT