REGIONAL PLANNING COMMITTEE MEETING

Mount Desert Island High School Library

Thursday, 2 August 2007

7:00 p.m.

AGENDA

            7:00                Commencement of Meeting and Review of Agenda 

            7:05                Review of Facilitator’s Minutes from July 23^rd

            7:10                 Election of Chair/Co-Chair for Committee

                                    ACTION

            7:20                Discussion of Role of Facilitator

            7:30                Report Committee on Proxy Voting, Phone-conferencing

                                    ACTION          

            7:45                Presentation by Rob Liebow of Preliminary Scenarios – Financial                                            Considerations with Discussion to follow

            8:15                 Report of Committee on Legal Counsel

                                    ACTION

8:30             Next Steps for Next meeting: 

                                    Wednesday, August 8, 2007 at 7:00 p.m. in the MDI HS Library

            9:00                Adjournment

THE COMMITTEE RESERVES THE RIGHT TO ACT ON ANY ITEM THAT IS LISTED ON THIS AGENDA