1) Call to Order

2) Attendance

3) Develop 2010 – 2011 Fiscal Year Budget Based on Parameters Set at Annual Meeting

4) Standard Administrative Procedure Committee

5) By-Laws Committee Continuation

6) Summit Station Sale Update

7) Open Forum

8) Adjournment

Board of Directors

Earl Mann – Chairman, Kent Novak, Richard Holt, Robert Hevey, John Humble

Charles Smith - Moderator, Jean Pomfret - District Clerk, Glenn Underwood – Treasurer, Joan Smith - Tax Collector