Agenda 9:00 a.m. – 9:30 a.m. Welcome, Introduction of Board Members – Chairman Hilary Swain Announcement of Quorum Adoption of Minutes of Meeting of June 10, 2009 Chairman’s Report – Hilary Swain Treasurer’s Report – Manley Fuller Not-for-Profit Status – Sandy Safley 9:30 a.m. – 10:00 a.m. Business Report – Babcock Ranch Preserve 2010 Business/Operations Plan by Babcock Ranch Management, LLC – Arnie Sarlo 10:00 a.m. – 10:15 a.m. Agency Reports 10:15 a.m. – 10:30 a.m. Public Comments 10:30 a.m. – 10:45 a.m. Break 10:45 a.m. – 11:15 a.m. Babcock Ranch, Inc. 2009 Annual Report draft for comment and approval (will be available before meeting) 11:15 a.m. – 12:15 p.m. Discussion of Business Plan for Babcock Ranch, Inc.; funding needs and legislative requirements, including legislative budget request for funding our activities. (Part 1) 12:15 p.m. – 1:00 p.m. Lunch Break 1:00 p.m. – 2:00 p.m. Discussion of Business Plan for Babcock Ranch, Inc.; funding needs and legislative requirements, including legislative budget request for funding our activities (Part 2) 2:00 p.m. – 2:30p.m. Public Comments 2:30 p.m. – 3:30 p.m. Other Agenda Items: • Wildlife corridor steering committee, report to Babcock Inc. – Paul Holmes • Friends of Babcock Ranch – Paul Holmes • Upcoming Land Management Review – Bill Howell Any other administrative matters for Board discussion 3:30 p.m. Adjourn