Items 1 & 2

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

Item 3A

SPECIAL BUSINESS AB 2445 Discussion/possible direction regarding the draft Sustainable Tourism Plan including possible direction for follow up meetings relating to future workplans and budget.

Items 3B & 5

3B. Discussion/possible action regarding future meetings/agenda items. 5. ADJOURNMENT