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<p class=Agenda><b><font size=6 color=silver face=Tahoma><span
style='font-size:28.0pt'>AGENDA<o:p></o:p></span></font></b></p>
<p class=AgendaTitle><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>Elected
Operator’s Committee Meeting <o:p></o:p></span></font></b></p>
<p class=Italic><i><font size=1 face=Tahoma><span style='font-size:9.0pt'>Saturday,
December 15, 2012<o:p></o:p></span></font></i></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>9:00
A.M. – 4:00 P.M.<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Meeting
called by James Chaney, Chairperson<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
style='border-collapse:collapse'>
<tr height=49 style='height:37.05pt'>
<td width=113 height=49 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt;
height:37.05pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></b></p>
</td>
<td width=384 height=49 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt;
height:37.05pt'>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
<td width=94 height=49 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt;
height:37.05pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>Time<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>Item<o:p></o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>Owner<o:p></o:p></span></font></b></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>9:00-9:05<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Welcome/Roll Call<o:p></o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>James
Chaney<o:p></o:p></span></font></p>
</td>
</tr>
<tr height=42 style='height:31.85pt'>
<td width=113 height=42 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt;
height:31.85pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></b></p>
</td>
<td width=384 height=42 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt;
height:31.85pt'>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
<td width=94 height=42 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt;
height:31.85pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>9:05-9:10<o:p></o:p></span></font></b></p>
<p class=Bold><b><font size=1 face=Tahoma><o:p> </o:p></font></b></p>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>9:10-9:30
<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Approval of Meeting Minutes/Sept. 22, 2012<o:p></o:p></span></font></b></p>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>& October 22, 2012<o:p></o:p></span></font></b></p>
<p class=AgendaItem><b><font size=1 face=Tahoma><o:p> </o:p></font></b></p>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Introducing the new Assistant BSBP Director<o:p></o:p></span></font></b></p>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Mike Pemble<o:p></o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>The
<a name="_GoBack"></a> Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>The
Committee<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>9:30-10:45<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Unfinished business/updates <o:p></o:p></span></font></b></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=1 face=Tahoma><span style='font-size:9.0pt'><span style='mso-list:Ignore'>A.<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Updates on State Plate <o:p></o:p></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=1 face=Tahoma><span style='font-size:9.0pt'><span style='mso-list:Ignore'>B.<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]> The new class<o:p></o:p></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=1 face=Tahoma><span style='font-size:9.0pt'><span style='mso-list:Ignore'>C.<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Status of temporary operators <o:p></o:p></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=1 face=Tahoma><span style='font-size:9.0pt'><span style='mso-list:Ignore'>D.<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Remodeling updates on facilities<o:p></o:p></p>
<p class=MsoNormal style='margin-left:.5in;text-indent:-.25in;mso-list:l0 level1 lfo1'><![if !supportLists]><font
size=1 face=Tahoma><span style='font-size:9.0pt'><span style='mso-list:Ignore'>E.<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>EOC/BEP Meet n’ Greet<o:p></o:p></p>
<p class=MsoNormal style='margin-left:.25in'><font size=1 face=Tahoma><span
style='font-size:9.0pt'><o:p> </o:p></span></font></p>
<p class=AgendaItem><b><font size=2 face=Tahoma><span style='font-size:10.0pt;
font-weight:bold'>New grievances filed/status<o:p></o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Bob
Essenberg<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>James
Chaney<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>James
Hull<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Constance
Zanger<o:p></o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>10:45
-11:00<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Break<o:p></o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'><o:p> </o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>11:00-12
noon<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>House Bill 6006<o:p></o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Director
Ed Rogers<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Mike
Pemble<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>James
Hull<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Constance
Zanger<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'><o:p> </o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>12noon-1:00<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Lunch<o:p></o:p></span></font></b></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>1:00-1:30<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Financial Report<o:p></o:p></span></font></b></p>
<p class=AgendaItem style='margin-left:.5in;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><font
size=1 face=Tahoma><span style='font-size:9.0pt'><span style='mso-list:Ignore'>A.<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]> Annual Program Budget <o:p></o:p></p>
<p class=AgendaItem style='margin-left:.5in;text-indent:-.25in;mso-list:l1 level1 lfo2'><![if !supportLists]><font
size=1 face=Tahoma><span style='font-size:9.0pt'><span style='mso-list:Ignore'>B.<font
size=1 face="Times New Roman"><span style='font:7.0pt "Times New Roman"'>
</span></font></span></span></font><![endif]>Annual Set-aside Budget with the
list of collections and expenditures as a running total based upon where you
are in the year<o:p></o:p></p>
<p class=AgendaItem style='margin-left:.5in'><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=AgendaItem style='margin-left:.5in'><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=AgendaItem style='margin-left:.5in'><font size=1 face=Tahoma><span
style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Constance
Zanger<o:p></o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>1:30-2:30<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>2012 Audit Report<o:p></o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Constance
Zanger<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>James
Hull<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Mike
Pemble<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Ed
Rogers<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>2:30-3:15<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Promotional Agents Reports (1-4)<o:p></o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Chris
Elliott<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Josh
Haskins<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Joe
Pelle<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Patrick
Duthie<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'>3:15-3:40<o:p></o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>Subcommittee Reports<o:p></o:p></span></font></b></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Finance<o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Highway<o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Training<o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Ad
Hoc Resolutions<o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Marketing
& Development<o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Locations
and Repairs<o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Promotions
& Seniority<o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Workshop<o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Rules
& Regs <o:p></o:p></span></font></p>
<p class=AgendaItem><font size=1 face=Tahoma><span style='font-size:9.0pt'>Insurance<o:p></o:p></span></font></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Rob
Essenberg<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Risa
Patrick-Langtry<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Dale
Layer<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Shane
Jackson<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Nathan
Prater<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Hazell
Brooks<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Kevin
Tomczak<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Garnet
Prentice<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Greg
Keathley<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>Lisa
Weber<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
<tr>
<td width=113 valign=top style='width:84.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=Bold><b><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></b></p>
</td>
<td width=384 valign=top style='width:287.95pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=AgendaItem><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'><o:p> </o:p></span></font></b></p>
</td>
<td width=94 valign=top style='width:70.6pt;padding:1.45pt 5.75pt 1.45pt 5.75pt'>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'><o:p> </o:p></span></font></p>
</td>
</tr>
</table>
<p class=MsoNormal><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'> </span><o:p></o:p></font></b></p>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>3:40-3:55</span></font></b> <b><span
style='font-weight:bold'>Public Comment</span></b><o:p></o:p></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>
<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><b><font size=1 face=Tahoma><span style='font-size:9.0pt;
font-weight:bold'>3:55-4:00</span></font></b> Closing
Remarks/Adjournment James <o:p></o:p></p>
<p class=MsoNormal><font size=1 face=Tahoma><span style='font-size:9.0pt'>
Chaney<o:p></o:p></span></font></p>
<p class=MsoNormal><font size=1 face=Tahoma><o:p> </o:p></font></p>
<p class=MsoNormal><font size=2 color=black face=Arial><span style='font-size:
10.0pt;font-family:Arial;color:black'><o:p> </o:p></span></font></p>
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