Items 1 & 2

1. APPROVAL OF MINUTES: From May 11, 2012 meeting 2. CITIZEN COMMUNICATION

Item 3A

2006 & 2010 Bond Programs - Status Update: i. Update on project activity ii. Spending plans and anticipated Bond Program completion

Item 3B

2012 Bond: Presentation on Bond development process and next steps

Item 4

Discussion and possible action on agenda item 3A.