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.