1. Roll Call

2. Proof of Publication

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

4. Approval of minutes of September 15th, 2008 regular meeting and Special Budget Hearing Minutes.

5. Treasures Report and approval of payment of bills.

6. Property Managers Report

7. Old Business

1. New Business

1. Approval of 2009 Fair Contracts

2. Nominations for 2009 Fair Board Directors

3. Approve November 24^th 2008, meeting time change to 7 PM for regular meeting and 8 PM for Annual Meeting and Election of new directors.

8. 4-H Report

9. Communication from the Public

10. Adjourn