Agenda

Sarpy County Agriculture Society

January 28^th, 2008

7:00 PM

Sarpy County Fair Grounds Office

1. Roll Call

2. Proof of Publication

3. Public meeting notice and proof of Public Meeting Laws.

4. Approval of minutes of December 19, 2007 meeting

5. Treasures Report and approval of payment of bills

6. Property Managers Report

7. Old Business

8. New Business

1. Approval of 2008 Fair Contracts
2. Approve Land Lease with City of Springfield
3. Approve Dave Finney to pay monthly regular bills (phone, utilities, etc.)
4. Approve purchasing of 4-H pens and fence for show arena
5. Report from Nebraska Association of Fair Board Managers Conference

9. 4-H Report

10. Communication from the public

11. Adjourn