Item 1

CALL TO ORDER AND ROLL CALL OF MEMBERS

Item 2

CONSIDER AND TAKE ACTION TO APPOINT AN ETHICS COMPLIANCE OFFICER

Item 3

DISCUSS POSSIBLE CHANGES TO THE ETHICS ORDINANCE

Item 4

DISCUSS AND POSSIBLY TAKE ACTION REGARDING THE BOARD?S ANNUAL REPORT

Items 5 & 6

5. COMMENTS FROM BOARD MEMBERS 6. ADJOURNMENT