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<DIV style="BORDER-RIGHT: white 1pt solid; PADDING-RIGHT: 0in; BORDER-TOP: white 1pt solid; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; BORDER-LEFT: white 1pt solid; PADDING-TOP: 0in; BORDER-BOTTOM: white 1pt solid; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white">
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in" align=center><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Arial">Comprehensive Plan Task Force Goals Subcommittee<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in" align=center><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Arial">Meeting Agenda<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in" align=center><?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Month="6" Day="14" Year="2010"><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Arial">June 14, 2010</SPAN></st1:date><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Arial"><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in" align=center><st1:time Hour="17" Minute="0"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">5-6:30 p.m.</SPAN></st1:time><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Arial"><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; TEXT-ALIGN: center; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in" align=center><st1:place><st1:PlaceName><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Walters</SPAN></st1:PlaceName><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"> </SPAN><st1:PlaceName><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Building</SPAN></st1:PlaceName></st1:place><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"> (Convention & Visitors)<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; TEXT-INDENT: 0.5in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">I.<SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 1"> </SPAN>Call to order<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; TEXT-INDENT: 0.5in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">II.<SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 1"> </SPAN>Approval of Agenda<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P></DIV>
<DIV style="BORDER-RIGHT: white 1pt solid; PADDING-RIGHT: 0in; BORDER-TOP: white 1pt solid; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN-LEFT: 0.5in; BORDER-LEFT: white 1pt solid; MARGIN-RIGHT: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: white 1pt solid; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white">
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.5in; BORDER-LEFT: medium none; TEXT-INDENT: -0.5in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; mso-list: l0 level1 lfo2; tab-stops: list 1.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore">III.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Recap of meeting </SPAN><st1:date Month="5" Day="17" Year="2010"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">5/17/10</SPAN></st1:date><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">—Lee Henson<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.5in; BORDER-LEFT: medium none; TEXT-INDENT: -0.5in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; mso-list: l0 level1 lfo2; tab-stops: list 1.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore">IV.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Volunteer to facilitate meeting, submit report to Denise & Task Force<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.5in; BORDER-LEFT: medium none; TEXT-INDENT: -0.5in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">V. <SPAN style="mso-tab-count: 1"> </SPAN>Reports on draft goals related to functional areas defined in Section 110-243 of the city ordinances in conjunction with the Final Vision Report.<SPAN style="mso-spacerun: yes"> </SPAN><SPAN style="mso-tab-count: 1"></SPAN><o:p></o:p></SPAN></P></DIV>
<DIV style="BORDER-RIGHT: white 1pt solid; PADDING-RIGHT: 0in; BORDER-TOP: white 1pt solid; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN-LEFT: 1in; BORDER-LEFT: white 1pt solid; MARGIN-RIGHT: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: white 1pt solid; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white">
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">A.<SPAN style="mso-spacerun: yes"> </SPAN>Lee Henson—Economic Development<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">B.<SPAN style="mso-spacerun: yes"> </SPAN>Dan Goldstein</SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'WP TypographicSymbols'"><FONT face="Times New Roman">B</FONT></SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Transportation<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 0in .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">C.<SPAN style="mso-spacerun: yes"> </SPAN>Ed Ricciotti—Parks & Recreation<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; mso-list: l1 level1 lfo1; tab-stops: 27.0pt .5in 1.0in list 1.25in left 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore">D.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Jack Clark</SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'WP TypographicSymbols'"><FONT face="Times New Roman">B</FONT></SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Neighborhoods & Housing<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.25in; BORDER-LEFT: medium none; TEXT-INDENT: -0.25in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; mso-list: l1 level1 lfo1; tab-stops: 27.0pt .5in 1.0in list 1.25in left 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial; mso-fareast-font-family: Arial"><SPAN style="mso-list: Ignore">E.<SPAN style="FONT: 7pt 'Times New Roman'"> </SPAN></SPAN></SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Jo Sapp</SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: 'WP TypographicSymbols'"><FONT face="Times New Roman">B</FONT></SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"> Facilities and Infrastructure & Historic Preservation and Urban Design (submitted via e-mail)<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 27.0pt .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P></DIV>
<DIV style="BORDER-RIGHT: white 1pt solid; PADDING-RIGHT: 0in; BORDER-TOP: white 1pt solid; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN-LEFT: 0.5in; BORDER-LEFT: white 1pt solid; MARGIN-RIGHT: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: white 1pt solid; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white">
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.5in; BORDER-LEFT: medium none; TEXT-INDENT: -0.5in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 27.0pt .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">VI.<SPAN style="mso-tab-count: 1"> </SPAN>Assignments for next meeting:<SPAN style="mso-spacerun: yes"> </SPAN>areas remaining—Growth Management & Land Use; Special Areas, Other topic areas<o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 27.0pt .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"><o:p> </o:p></SPAN></P></DIV>
<DIV style="BORDER-RIGHT: white 1pt solid; PADDING-RIGHT: 0in; BORDER-TOP: white 1pt solid; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN-LEFT: 27pt; BORDER-LEFT: white 1pt solid; MARGIN-RIGHT: 0in; PADDING-TOP: 0in; BORDER-BOTTOM: white 1pt solid; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white">
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 45pt; BORDER-LEFT: medium none; TEXT-INDENT: -45pt; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 27.0pt .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">VII.<SPAN style="mso-spacerun: yes"> </SPAN>Next meeting date and time </SPAN><st1:date Month="6" Day="21" Year="2010"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">6/21/10</SPAN></st1:date><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"> </SPAN><st1:place><st1:PlaceName><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Walton</SPAN></st1:PlaceName><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial"> </SPAN><st1:PlaceType><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">Building</SPAN></st1:PlaceType></st1:place><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">, 5-6:30<SPAN style="mso-tab-count: 2"> </SPAN><o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt; BORDER-LEFT: medium none; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: white; mso-pattern: solid white; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 27.0pt .5in 1.0in 1.5in 2.0in 2.5in 3.0in 3.5in 4.0in 4.5in 5.0in 5.5in right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">VIII.<SPAN style="mso-tab-count: 1"> </SPAN>Public comments <o:p></o:p></SPAN></P>
<P class=MsoNormal style="BORDER-RIGHT: medium none; PADDING-RIGHT: 0in; BORDER-TOP: medium none; PADDING-LEFT: 0in; BACKGROUND: white; PADDING-BOTTOM: 0in; MARGIN: 0in 0in 0pt 0.65in; BORDER-LEFT: medium none; TEXT-INDENT: -0.65in; PADDING-TOP: 0in; BORDER-BOTTOM: medium none; mso-pagination: widow-orphan; mso-border-alt: solid white .75pt; mso-shading: transparent; mso-padding-alt: 0in 0in 0in 0in; tab-stops: 27.0pt 41.4pt 73.8pt 109.8pt 145.8pt 181.8pt 217.8pt 253.8pt 289.8pt 325.8pt 361.8pt 397.8pt right 6.0in"><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Arial">IX.<SPAN style="mso-tab-count: 1"> </SPAN>Adjournment</SPAN><SPAN style="FONT-SIZE: 12pt; FONT-FAMILY: Shruti; mso-ascii-font-family: Shruti; mso-bidi-font-family: 'Times New Roman'"><o:p></o:p></SPAN></P></DIV>
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