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Employee Benefit Trust Notice - 01/09/2008 NOTICE OF MEETING MEETING: Employee Benefits Trust Board DATE: January 9, 2008 TIME: 1:00 p.m. LOCATION: City Council Conference Room AGENDA: Approval of minutes from December 18, 2007 meeting Meet with Chris Solimine, ICMA, for discussion and possible action on creating a Trust to help fund future retiree liability Other business Adjourn Wheelchair or handicapped accessibility to the meeting is possible by using the handicapped parking spaces,ramp and elevator located off the East parking lot on Sixth Street entrance. Spanish language interpreters,deaf interpreters, Braille copies or any other special needs will be provided to any other person requesting a special service with at least 24 hours notice. Please call the City Clerk's Office at 761-7409. CERTIFICATION I certify that the above notice of meeting was posted on the bulletin board at Memorial Auditorium, Wi ' Falls, Texas, on the " ' day of January, 2008, at_ /I�.O o'clock (a.m. (p.m.). gr, 4,", ".,-, ..967- RECEIVED IN City Clerk CITY CLERK'S OFFICE Al &IA'L. Date 4 ,774'Eti Ud By s a- Time /Ii