Date: December 16, 2009

11:00 AM – 1:00 PM

Location: Meridian City Hall

33 E. Broadway Ave.,

Location Map

11:00 am - 11:15 am Welcome and Introductions Mayor Tammy de Weerd

11:15 am – 12:00 pm Financial Outlook Wayne Hammon Administrator - ID Div.

of Financial Management

12:00 pm – 12:20 pm SAUSA Presentation on Dec 18 Discussion, handouts

12:20 pm – 12:25 pm Eagle City Council Meeting Discussion, letter

12:25 pm – 12:40 pm Presentation to Departing Member

Election -TVP Board Secretary/Treasurer

12:40 pm – 12:55 pm Legislative Update Discussion

12:55 pm – 1:00 pm Project Manager’s Report Bill Larsen

Weed and Seed Project Update

Finance Report

11/23 minutes