1. Welcome & Pledge of Allegiance

2. Public Comment

3. Meeting Schedule

4. Recommendation of the Selection of the Executive Director

5. Selection of Conflict Attorney

6. Public Participation Process

7. Issues to Study and Understand

8. Public Comment

Jan Smith, Chairman~David Hurley, Vice-Chairman
Mike Bedke, John Bales, Denise Lasher, Kevin Ambler, Gerald White, Henry C. Beltran,
Dee Williams, Danny L. Wilkes, Arlene Waldron, Steve Labour, Mary Lou Tuttle, Terry Ballard