| I. | Introduction of Committee Members and Consultant |
| II. | Review/Discuss Bylaws and other Administrative Items |
| III. | Discussion of meeting dates for 2004 |
| IV. | Cahill Associates Presentation |
| V. | Lunch |
| VI. | Continuation of Cahill Associates Presentation |
| VII. | Comments/Discussion from the Public |
| VIII. | Adjourn |