1.    Special Briefing on Instream Flow Protection:    Water Committee
            Executive Session: 6 to 7 pm

2.    Regular Meeting
       Approval of Minutes:  July 20, 2009               (Kathy)
                  July 2009 Treasurer’s Report    (Amy)

3.    Land Use Applications:
        Quick updates on July 20 Meeting referral letters:     (Kathy)
         o   Lazy O (McMillan – commercial rental),
         o   Gateway (steep slopes),
         o   Little Elk Creek (stream set backs)
         o   Watson Divide (Rogers)
       
        New Referrals:    ???                (Steve)
       
        Topic for Future Meeting: Solar Panels and     (Rick)
        other Renewable Energy Sources and Master
        Plan implications & opportunities
   
4.    2009 Board of Directors Election:                (Emily)
       o    Annual Meeting – September 21, 2009
       o    Members applying to run for Board
       o    Proposed Board Slate  -- August 21 deadline
       o    Electronic Voting & Paper Voting   

6.    Web Site & Newsletter Update                   (Jan and Holly)
        o    PR & Outreach:
        o    More Newsletter topics?
        o    More volunteer writers?
   
7.    Code Provision Committee: Update on Horse Shelters, etc   (Jan)

8.    Update on Wheeler event and other neighborhood activities  (Holly)