Item II

CALL TO ORDER AND ROLL CALL

Items III - IV

III. DISCUSSION/ACTION ITEMS 1:00-1:15 Travel and Tourism Board Budget - Continued (Riley Tyalor) 1:15-1:30 Energy Conservation Works Budget (Riley Taylor) 1:30-3:30 Housing Rules and Regulations Annual Update (April Norton) 3:30-5:00 SPET Discussion (Roxanne Robinson) 5:00 Town Only - Ordinance L (third reading, to be designated Ordinance 1318) IV. ADJOURN