WEDNESDAY, MARCH 4, 2009

VICTOR BUILDING, 2ND FLOOR CONFERENCE ROOM

201 NORTH WASHINGTON SQUARE (AT OTTAWA STREET)

LANSING, MICHIGAN

5:15 P.M. - 5:45 P.M.

Call-in number: 877-336-1831

Passcode:  7467045

SPECIAL MEETING

I.   Call to Order, Roll Call, and Determination of Quorum - 5:15, Ms.Jo Ann Pilarski, Chairperson

II.    Elected Operator Committee motion that the normal awarding process for the Fort Custer contract be suspended and the facility be awarded by an interview process (Action Item)

III.   Public Comment

IV.  Adjournment.

The meeting site is accessible.  Individuals attending the meeting are requested to refrain from using heavily scented personal care products in order to enhance accessibility for everyone.  People with disabilities requiring additional accommodations (such as materials in alternative format) in order to participate in the meeting should call Sue Luzenski at 517/335-4265 by March 3, 2009.