AGENDA

I. Roll Call

II. Additions & Corrections

III. Annual Reorganization of the Board
IV. Review of Rules of Procedure and Ethics Policy

V. Approval of Minutes: January 26, 2011

VI. Public Hearings
(A) App. #03.2411A by Wilgus State Park for two variances to build two cabins at the campground at 3985 US Route 5 South

VII. Public Comment

VIII. Other Business

IX. Adjournment