1.         Call to Order.

2.         Meeting with Area Legislators.

3.         Recess.

4.         2:00 p.m. - Joint meeting with School Board

a.         Call to Order.

b.         Overview and Demonstration – Access Albemarle Project.

c.         Review of Oversight Committee’s CIP Recommendations.

5.         Recess.

6.         Synthetic Turf Athletic Fields (deferred from December 3, 2008).

7.         Discussion and Action – Five Year Financial Plan (deferred from December 3, 2008).

8.         Adjourn.