**At this
time, please take a moment to silence your cell phones**
1. CALL TO ORDER:
2. PLEDGE OF ALLEGIANCE:
3. ROLL CALL:
Directors Lessenevitch, Schafer, Strong, Vice Chairman Edmiston, Chairman Evans.
4. ADOPT AGENDA:
5. CONTINUED BUSINESS:
Proposed Budget F/Y 07/08 - Executive Director.
Recommend - Review and discuss; direct staff as desired.
Fiscal Impact/Environmental Impact - TBD / None.
***Documents provided at previous meeting***
6. CLOSED SESSION:
CS 1. Per Gov't Code Section 54956.8; confer with Real Property Negotiator regarding: APN # 216-010-02, 216-170-01, 302-062-24, 302-062-48, 302-062-50.
CS 2. Per Gov't Code Section 54956.8; confer with Real Property Negotiator regarding APN # 205-330-26.
7. ADJOURNMENT: