1.    Approval of Minutes:  June 15, 2009               (Kathy)
                  June 2009 Treasurer’s Report             (Amy)

2.    Land Use Applications: Updates                     (Steve)
    o    Rogers (Watson Divide): site visit and letter
    o    Lazy O (Commercial Use of Residence)

3.    Web Site & Newsletter Update                       (Jan and Holly)
    o    Discussion Issue: Bulletin Board content, scope, etc??
    o    PR & Outreach: Newsletter topics, volunteer writers, etc

4.    2009 Board of Directors Election:                   (Emily)
    o    Annual Meeting – September 21, 2009
    o    Notice to Members to run for Board –  July ??
    o    Deadline for Proposed Board Slate  -- August 21
    o    Electronic Voting & Paper Voting: Bylaw discussion   

5.    Code Provision Committee: Update on Horse Shelters etc   (Jan)
    (Committee: Jan, Frieda, John Clark, Michael, Holly, Rick)

6.    County Road Issues:
    Update on Meeting with GR Fielding 6/15/09?                (Bob)

7.    Water Committee: Update                                       (Tim)