Items 1 - 4

CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE

Item 5

APPROVAL OF MINUTES

Item 6

INTRODUCTION OF NEW COMMITTEE MEMBERS

Items 7 & 8

7. DISCUSSION AND POSSIBLE ACTION ON ACCEPTANCE OF HOT FUND APPLICATION 8. DISCUSSION AND POSSIBLE ACTION ON SETTING DATES FOR RECEIVING HOT FUND APPLICATIONS AND DATES TO REVIEW PRESENTATIONS FROM APPLICANTS

Items 9 & 10

9. SET NEXT MEETING DATE 10. ADJOURNMENT