Items 1 - 3

1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE OF ALLEGIANCE

Item 4

ELECT OFFICERS

Item 5 (Part 1 of 2)

DISCUSSION AND POSSIBLE ACTION ON DEVELOPMENT OF GUIDELINES FOR THE HOT TAX COMMITTEE

Item 5 (Part 2 of 2)

DISCUSSION AND POSSIBLE ACTION ON DEVELOPMENT OF GUIDELINES FOR THE HOT TAX COMMITTEE

Items 6 & 7

6. SET NEXT MEETING DATE 7. ADJOURNMENT