Items I - III

I. Call to Order II. Roll Call of Members III. Approval of Agenda

Items IV - VI

IV. Approval of Closed Session / Adjourn to Closed Session RECOMMENDATION: That the Board of Directors go into a closed session to discuss strategy with counsel in matters that are presently in litigation or where litigation is imminent where its disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation as provided in Section 21.5(1)(c) of the Iowa Code. V. Adjourn Closed Session / Return to Open Session VI. Adjourn