Meeting Agenda Welcome: Call to Order: Chairman Hilary Swain Quorum: Chairman Swain Meeting Minutes: • Adoption of Minutes of the Board of Director’s meeting, April 13, 2010 • Review of Minutes of Executive/Legislative Committee meeting, ...

OTHER AGENCIES AND ORGANIZATIONS
Babcock Ranch Inc.

The Babcock Ranch Inc. announces a public meeting to which all persons are invited.
DATE AND TIME: August 20, 2010, 9:00 a.m. – 1:00 p.m.
PLACE: Babcock Ranch, Cypress Lodge – Great Room, 8000 State Road 31, Punta Gorda, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Meeting Agenda
Welcome:
Call to Order: Chairman Hilary Swain
Quorum: Chairman Swain
Meeting Minutes:
• Adoption of Minutes of the Board of Director’s meeting, April 13, 2010
• Review of Minutes of Executive/Legislative Committee meeting, June 3, 2010
Chairman's Report:
• Follow up on action items from April meeting, submittal of annual report, budget request submitted to FDACS, legislative support sought.
• Discussions with Babcock Ranch Management, LLC
• Discussion with Terry Rhodes at Florida Department of Agriculture and Consumer Services
Treasurer’s Report:
Report from Babcock Ranch LLC/Kitson Partners:
Agency Staff Reports:
Lee County Report:
Charlotte County Report:
Public Input:
Discussion Items:
• Replacement of Cary Lightsey – status
• Submitting an annual operating budget request – FDACS
• Status of Business Plan
• Any recommendations for changes in Babcock Ranch legislation associated with renewal of Management Agreement
• Development Advisory Committee meeting to be scheduled
• Any other business.
A copy of the agenda may be obtained by contacting: Debbie Upp at [phone], ext. 251 or [e-mail].
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 2 days before the workshop/meeting by contacting: Debbie Upp at [phone], ext. 251. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).