- Call Meeting to Order - President Louis Villella
- Approve Agenda
- Approval of Minutes of the previous Annual meeting on June 17, 2010.
- Treasurer Report - By Treasurer- Jim Bethel (To be circulated at the meeting)
- Member/Directors-Comments
- Directors Report/Board Discussions-By Dick Hartmann
- Actions/Discussion Items
- Discussions/Action on approved contract proposal with WCIDA/WCEDC
- Discussions/Action on CD Fund Designation
10. Discussions/Action on recommendations on the Budget for 2011 to present to County
11. Other Concerns
12. NEXT MEETING DATE: August 18, 2010
13. ADJOURNMENT
-DRAFT UNTIL BOARD MEMBERS APPROVE –