Item 1 & 2

1. DECLARATION OF A QUORUM AND CALL MEETING TO ORDER. 2. ROLL CALL

Item 5B

Discuss and consider recognition and honorarium for George Mitchell.

Items 3 & 4

3. DECLARATIONS OF CONFLICT 4. PUBLIC COMMENT ON AGENDA ITEMS

Item 5A & 6

5. ACTION ITEMS A. Discuss and consider the selection of Round 2.1 or 2.2 Disaster Recovery Projects as requested by the General Land Office. 6. ADJOURNMENT