Item 1

Roll Call 1.1 Roll Call for Each Body

Item 2

Citizen Comments 2.1 Citizen Comments on Matters Not on the Printed Agenda

Item 3

Joint Resolution Opposing Williamson Energy's Proposal to Pump Polluted Water into the Big Muddy River 3.1 Approval of a Joint Resolution in Opposition to Williamson Energy's Proposal to Construct a 12-Mile Pipeline for Discharging Waste Water into the Big Muddy River

Item 4.1

Items for Discussion: Citizen Expectations as a Result of the Advisory Referendum and Status of Leases Subject Citizen Comments About Their Expectations Following the Advisory Referendum in April

Item 4.2

Subject Discussion About the Status of Leases

Items 5 & 6

5. Summary Comments from Board Members 5.1 Brief Summary Comments from All Elected Members 6. Adjournment