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<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><B style="mso-bidi-font-weight: normal"><FONT
face="Times New Roman" size=3>TRINITY MANAGEMENT COUNCIL</FONT></B></P>
<P class=MsoTitle style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-SIZE: 12pt"><FONT face="Times New Roman">Draft Agenda: Tuesday -
Wednesday, June 29-30, 2004<?xml:namespace prefix = o ns =
"urn:schemas-microsoft-com:office:office" /><o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman" size=3>Trinity County Library,
Weaverville, CA</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><FONT size=3><FONT
face="Times New Roman">Tuesday, June 29, 2004<o:p></o:p></FONT></FONT></B></P>
<H1 style="MARGIN: 0in 0in 0pt"><B style="mso-bidi-font-weight: normal"><U><FONT
size=3><FONT face="Times New Roman"> <o:p></o:p></FONT></FONT></U></B></H1>
<H1 style="MARGIN: 0in 0in 0pt"><U><FONT size=3><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">Time</B><B
style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"> <SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN>Topic and Purpose</B><B style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN>Discussion Leader</B><B style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"><o:p></o:p></SPAN></B></FONT></FONT></U></H1>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><FONT size=3><FONT
face="Times New Roman">Regular
Business:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Introduction</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Validation of agenda items;<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan, Chair</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Approval of 4/14/04 and 4/28/04 TMC minutes </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Open Forum</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Comments from the public<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B
style="mso-bidi-font-weight: normal">TMC Chair:</B><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>9:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B
style="mso-bidi-font-weight: normal">TAMWG Chair:</B><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Arnold Whitridge</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>10:00<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Report from</B> <B
style="mso-bidi-font-weight: normal">Executive Director:</B><SPAN
style="mso-spacerun: yes"> </SPAN>Project updates; <SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Items of interest; program status; Q&A</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman">10:15<SPAN style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Break
<o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><FONT size=3><FONT
face="Times New Roman">Working Session:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>10:30<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">TMC Subcommittee Report<SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner <SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT face="Times New Roman"></FONT></FONT> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT face="Times New Roman">12:00<SPAN
style="mso-tab-count: 1"> </SPAN><B
style="mso-bidi-font-weight: normal">Lunch</B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>1:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">TMC Subcommittee Report<SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner <SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>2.45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B
style="mso-bidi-font-weight: normal">Break<o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>3:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">TMC Subcommittee Report<SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal"><o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>4:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Summarize Action Items<SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in -0.15in 0pt 0in"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>4:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn for the day</B><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P><SPAN
style="FONT-SIZE: 12pt; FONT-FAMILY: 'Times New Roman'; mso-fareast-font-family: 'Times New Roman'; mso-ansi-language: EN-US; mso-fareast-language: EN-US; mso-bidi-language: AR-SA"><BR
style="PAGE-BREAK-BEFORE: always; mso-special-character: line-break"
clear=all></SPAN>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><FONT size=3><FONT
face="Times New Roman">Tuesday, June 29, 2004<o:p></o:p></FONT></FONT></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<H1 style="MARGIN: 0in 0in 0pt"><U><FONT size=3><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">Time</B><B
style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"> <SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN>Topic and Purpose</B><B style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"><SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></SPAN>Discussion Leader</B><B style="mso-bidi-font-weight: normal"><SPAN
style="TEXT-DECORATION: none; text-underline: none"><o:p></o:p></SPAN></B></FONT></FONT></U></H1>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>8:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Reconvene<SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><FONT size=3><FONT
face="Times New Roman">Presentation:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>8:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">FY05 Program of Work and Draft
Budget<SPAN style="mso-tab-count: 1"> </SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner<SPAN
style="mso-tab-count: 1">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman">10:15<SPAN style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Break
<o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><FONT size=3><FONT
face="Times New Roman">Working Session:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>10:30<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">FY05 Program of Work and Draft
Budget<SPAN style="mso-tab-count: 1"> </SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT face="Times New Roman">12:00<SPAN
style="mso-tab-count: 1"> </SPAN><B
style="mso-bidi-font-weight: normal">Lunch</B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><FONT size=3><FONT
face="Times New Roman">Working Session:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>1:00<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">FY05 Program of Work and Draft
Budget<SPAN style="mso-tab-count: 1"> </SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>TMC Members</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Doug Schleusner </FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>2.30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B
style="mso-bidi-font-weight: normal">Break<o:p></o:p></B></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>2:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Summarize Budget Action
Items<SPAN style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></B><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><I
style="mso-bidi-font-style: normal"><U><FONT size=3><FONT
face="Times New Roman">Regular
Business:<o:p></o:p></FONT></FONT></U></I></B></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>3:15<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Open Forum</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Comments from the public<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>3:30<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Calendars</B>:<SPAN
style="mso-spacerun: yes"> </SPAN>Confirm next meeting date and
location<SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>(Tentatively September __ at Weaverville)</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"> <o:p></o:p></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in -0.15in 0pt 0in"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>3:45<SPAN
style="mso-tab-count: 1"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><B style="mso-bidi-font-weight: normal">Adjourn</B><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>Mike Ryan</FONT></FONT></P></FONT></DIV></BODY></HTML>