Item 1

OPEN MEETING

Item 2 (Part 1 of 2)

OLD BUSINESS A. LWRP - STATUS UPDATE B. BOARD OF TRUSTEE REFERRAL: "Anticipated Referral" The Board of Trustees Referral of PLL Z - Revisions to Chapter 240

Items 2 (Part 2 of 2) & 5

OLD BUSINESS A. LWRP - STATUS UPDATE B. BOARD OF TRUSTEE REFERRAL: "Anticipated Referral" The Board of Trustees Referral of PLL Z - Revisions to Chapter 240 5. ADJOURN MEETING