A G E N D A

1) The meeting is called to order.

2) Pledge of Allegiance.

3) Roll Call.

4) Supervisor's remarks.

5) Presentation from Dam, Snell & Taveirne the Audited March 31, 2007 Financial Statements for the Townships.

6) Review of the minutes of the regular board meeting of Tuesday, October 16, 2007.

7) Review of theOctober, 2007Cash Flow/ Interest Spread..

8) Receipts for the month of October, 2007.

9)HRA Account Reconciliation.

10) Presentation of claims of the Supervisor and Highway Commissioner for audit and/or approval for payment for November 20, 2007, and Additional Bills

11) Discussion and Approval of Posting the 2007 Annual Tax Levy for all the Funds of the Township, including Town Fund, General Assistance Fund, Road and Bridge Fund, Permanent Hard Road Fund, and Bridge IMRF Fund, Road and Bridge Social Security Fund, Road and Bridge Insurance Fund and Cemetery Fund.

12) Approval of the Resolution #11-20-07-01 setting the 2008 Holiday schedule for all of Nunda Township Departments.

13) Approval of Resolution #11-20-07-02 to Allow Service Credit for Military Service for IMRF.

14) Reports by the Highway Commissioner, Town Clerk, Assessor, and Trustees

15) New Business.

16) Old Business.

17) Questions from the floor?

18) Executive Session.

19) Adjournment.