see http://VeniceNC.org/Board for more details

Agenda

1. Call to Order and Roll Call

2. Approval of the Agenda

3. Approval of any outstanding minutes submitted by the Secretary

4. Committee/DONE Reports

5. Scheduled Announcements

A Report on the Gail Goldberg Town Hall Meeting

B Creation of joint VNC/CD11 Vehicular Living Task Force, Dennis Hathaway, Chair

C Report on Proposed Liquefied Natural Gas Terminal

6. Announcements & Public Comment on items not on the Agenda (15 min, no more than 2 minutes per person)