1. Call Meeting to Order - President Louis Villella
  2. Approve Agenda
  3. Approval of Minutes of the previous Annual meeting on June 17, 2010.
  4. Treasurer Report - By Treasurer- Jim Bethel (To be circulated at the meeting)
  5. Member/Directors-Comments
  6. Directors Report/Board Discussions-By Dick Hartmann
  7. Actions/Discussion Items
  8. Discussions/Action on approved contract proposal with WCIDA/WCEDC
  9. 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 –