Items 1 & 2
1. CALL TO ORDER 2. ROLL CALL
Item 3
APPROVAL OF MINUTES a. Approval of Minutes
Item 4
INFORMATIONAL ITEMS
Item 5A
OTHER BUSINESS (ACTION MAY BE TAKEN ON THESE MATTERS) Informational- unaudited first quarter financials
Item 5B
Informational - Policy changes with membership payments and charges
Item 5C
Informational - Agronomist visit
Items 5D & 7
D. Discussion on replacement for Gavin Rabtoy ( city council) 7. ADJOURNMENT