05.3 May 24, 2012 RCL Spec Mtg

RCL Special Board Meeting

SCC MS Conference Room @ Rockwell City

Thursday, May 24, 2012

7:15 a.m.

RCL SPECIAL BOARD AGENDA

    1. Call Special Board Meeting to Order
    2. Approve Special Board Meeting Agenda
    3. Action Items
      1. Approve Resolution for Contract and Bond and Authorization for Board President to Sign
    4. Adjourn Special Board Meeting