1. Approval of public hearing minutes for March 9, 2011 and Special board meeting minutes for March 11, 2011.
2. Approval of a resolution authorizing the president/CEO, or her designee, to finalize and execute a contract with Hanson Aggregates North America - Southwest Area for the base term (or period of performance) of (2) two years, with (3) three, (1) one year option periods in an amount not to exceed $ 1,129,560. The contract is an indefinite delivery indefinite quantity, firm fixed, unit price contract (Ballast Purchase)
5. Approval of a resolution authorizing the president/CEO, or her designee, to execute an interlocal agreement (ILA) with the Capital Area Metropolitan Planning Organization (CAMPO) in an amount not to exceed $400,000 in the FY2011 and FY2012 budget years.