Item

Time

Description

1

3:00 – 3:10

·       Roll call

·       Approval of minutes from previous “regular” meeting (05/12/06)

·       Approval of notes from Council retreat (5/31/06)

2

3:10 – 3:20

·       Mission Statement Update

3

3:20 – 3:30

·       Goal 8: Second Reading & Recommendation

4

3:30 – 4:00

·       Process for Prioritizing Capital Projects

5

4:00 – 4:15

·       Board Agenda Review

6

4:15 – 4:30

·       Communications and/or Announcements
from Audience or Council

7

·       Next meetings:

o        Summer Schedule: 3:00 – 4:30 p.m./VCR
6/14, 7/12, and 8/9

·       Fall Retreat: Thurs., 8/24, 9:00am – 4:00pm (all day)
Wente Vineyards / Livermore