I.Call to Order
II.Agenda Adoption
III.Fireworks Discussion
IV.Advisory and Statutory Board Handbook Discussion
V.Rumbling Bald Concession Agreement
VI.Facility Leases
VII.Discussion Regarding Permitting Issues with Rumbling Bald Facilities forCollegiate Rowing Competition
VIII.Contract for ABC Law Enforcement
IX.Financial, Budget, and Audit Updates
X.Adjournment