1) The meeting is called to order.

2) Pledge of Allegiance.

3) Roll Call.

4) Resolution Recognizing the Distinguished Service of Walter F. Romanus

5) Motion to fill the vacancy on the Board of Trustees

6) Review Resolution #09-10-08-01

7) Review of the minutes of the regular board meeting of Tuesday, October 14, 2008.

8) Presentation of claims of the Supervisor and Highway Commissioner for audit and/or approval for payment for November 18,2008, and Additional Bills.

9) Discussion and Approval of Posting the 2008 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.

10) Resolutions for Eagle Scout Troop 49 - Timothy Mark Reiter and for Eagle Scout Troop 158 - Kevin Rohde

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

12) New Business.

13) Old Business, Open Space Plan.

14) Public Comments

15) Adjournment.