1.    8:45        Approve previous minutes - None

2.    9:00        Water Project:

                      Review/Approve New Project Invoices
                      Project Financial Review
                      EPA Grant Application Update ( includes Status of Environmental Report)
                      Establish Regular Meeting Schedule
                      Review Operator Vacancy Responses/Interviews -Discuss Interim Operator Arrangements
                      Discuss Plans Changes

3.    9:30        Recognition of Visitors

4.    10:00      Operator Candidate Interviews