FEBRUARY 2008 AGENDA

FULL COUNCIL MEETING AGENDA

NOON – 2 P.M., FEBUARY 22, 2008 FRIDAY

CIRCLE T RITZVILLE

Addition of Agenda Items John Preston

Review Minutes of December 2007 John Preston

Treasurers Report Bill Graedel

US Bank 1/10/2008 $8099.31

Correspondence Rudy Plager

Coordinator Report Report

OLD BUSINESS:

STATUS OF PROJECTS

-Inland Empire Hist RR Society Bill Graedel

-Connell Heritage Museum Art

-Adams Co. Museum Rudy

-Coulee Corridor Trails Art

-Columbia Basin Water Initiative Rudy

-Washington Rangeland Committee Report

-Coordinated Resource Management Report

- Coulee Corridor Nat Hist/Geo Maps Report

-Sprague Lake Fisheries Enhancement Rudy

-Sprague Lake Fish Barrier Rudy

-Shrub Steppe Outdoor Classroom Report

-Inter-Mountain West Joint Venture Report

-Historic Preservation Trades School Report

-AgFARMation Report

-Prchal Farmstead Ethanol Report

-TRANSCO Rudy

-Financial Audit and IRS 990 Forms Status Bill

NEW BUSINESS:

- Sustainable Rural Communities Art Tackett

- IRS Reporting

OTHER BUSINESS:

Next Meeting Date, Time, Agenda Rudy Plager

Adjourn Meeting John Preston

2008 MEETING SCHEDULE:

January 25, 2008 EC/ R April 25, 2008 FC/ C July 25, 2008 EC/ R October 24, 2008 FC/ C

February 22, 2008 FC/ R May 23, 2008 EC/ R August 22, 2008 FC/ R November 28, 2008 EC/ R

March 28, 2008 EC/ R June 27, 2008 FC/ M September 26, 2008 EC/ R December 26, 2008 Annual Meeting/ R

R – Ritzville Circle T Restaurant EC – Executive Council

C – Connell Michael Jay’s Restaurant FC – Full Council

M – Moses Lake Michael’s on the Lake