Items 1 & 2

1. CALL TO ORDER/PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE 2. ROLL CALL

Item 3 (Part 1 of 2)

Special Business a. AB 2445 Discussion/possible direction regarding the draft Sustainable Tourism Plan including possible direction for follow up meetings relating to future workplans and budget. b. Discussion/possible action regarding future meetings/agenda items.

Items 3 (Part 2 of 2) & 5

Special Business a. AB 2445 Discussion/possible direction regarding the draft Sustainable Tourism Plan including possible direction for follow up meetings relating to future workplans and budget. b. Discussion/possible action regarding future meetings/agenda items. 5. ADJOURNMENT