1.       Roll Call

2.       Approval of the Minutes

3.       Approval of the Agenda

4.       Public Comments

5.       Award Resolution for 2007 Aggregate Projects – SOR

6.       Request to IDOT to  Reappoint William G. Lorence as DeKalb County Engineer

7.       Public Hearing to Present the Notice of Intent for NPDES Phase II Compliance

8.       Chair’s Comments

9.       County Engineer’s Comments

a.)     Monthly Update on Projects

10.   Adjournment

LOCATION:  Highway Facility