- I. Administration 00:17- -Call to Order 
- I. Administration 01:03- -Approval of the August 16th meeting minutes 
- II. Committee Reports - Executive Committee 01:34- -Intergovernmental Agreement 
- II. Committee Reports - Finance Committee 03:34- -3rd Quarter Financial Statements -Audit Engagement 2017 -2018 Preliminary Budget -2018 WSBP CAM Charges 
- II. Committee Reports - Marketing Committee 05:41
- III. New Business 07:30- -Candidate Search Update 
- III. New Business 09:04- -BIC Presentation 
- IV. Executive Session 01:04:15- -Legal 
- V. Executive Directors Report 01:08:57- -Waterstone Update