Items 1-5 & 6 (Part 1 of 4)

Due to audio issues this meeting was joined in progress at the start of Item 6. 1. Declaration of a quorum and call meeting to order 2. Roll call 3. Conflict of interest declaration 4. Public comments on agenda items 5. Approval of the minutes for November X. 201 1 and November 29. 201 1 6. Review and establish priorities for 4B funding • Beach Nourishment • Economic Development • Parks • Public Works

Item 6 (Part 2 of 4)

Review and establish priorities for 4B funding • Beach Nourishment • Economic Development • Parks • Public Works

Item 6 (Part 3 of 4)

Review and establish priorities for 4B funding • Beach Nourishment • Economic Development • Parks • Public Works

Item 6 (Part 4 of 4)

Review and establish priorities for 4B funding • Beach Nourishment • Economic Development • Parks • Public Works

Item 7

Review of contract with GEDP

Items 8 & 9

8. Items for future meetings 9. Adjournment