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A G E N D A

THIRD MEETING - 10/26/04 7PM SIERRA OAKS SENIOR CENTER

CALL TO ORDER

MINUTES OF LAST MEETING

INTERIM - OFFICERS AND BOARD OF DIRECTORS

LEE WALKER - MEMBER OF NOMINATING COMMITTEE

OFFICER REPORTS

PRESIDENT - AGENDA RESHUFFLE DUE TO GUEST SPEAKER

VICE PRESIDENT - FRESNO COUNTY BD. OF SUPERVISORS MEETING 10/19/04

COMMITTEE REPORTS - (5 MIN MAX)

LONG TERM STRATEGY - TODD BARBAROVICH OUT OF TOWN

TAX STATUS ORGANIZATION - LIS BUNDLI AND HOLLY KING

DATA COLLECTION - WENDY LUCAS

MEDIA - LAUREN INSCO

WEB PAGE (Media Subcommittee) - TODD BARBAROVICH AND JIM MACY

EXTERNAL RESOURCES - BOB EARLY

EDUCATION - ANNE NEAL

MEMBERSHIP - JIM MACY

REQUEST VOLUNTEERS

OLD BUSINESS

ORGANIZATION STRUCTURE

TAX STATUS

INTERIM BOARD TO PREPARE PRELIMINARY ORGANIZATION BYLAWS

NEW BUSINESS

PEOPLE WHO HAVE TIME AND WILLING TO ATTEND MEETINGS ON A STANDING BASIS (MERT - MOBILE EMERGENCY RESPONSE TEAM)

VOLUNTEERS TO INVESTIGATE AND TRACK WATCH ITEMS (SEE BELOW).

NEXT MEETING

DISCUSS DATE - BETWEEN HOLIDAYS

WATCH ITEMS

WILD FLOWER DEVELOPMENT - SHAVER LAKE

PROPOSED MONO WIND CASINO

MULTIPLE PARCEL DEVELOPMENT NEAR NEW AUBERRY

VALERIE MEADOWS

COMMERCIAL DEVELOPMENT - HWY 168 PRATHER

GUEST SPEAKER
PHIL DESATOFF - FRESNO COUNTY GEOLOGIST

ADJOURNMENT

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