(1:00) ACTION ITEM: approve Agenda.
(1:05) ACTION ITEM: approve Minutes of last meeting.
(1:00) Discussion Item: Review each demonstration project site individually. Add additional information to the checklist, if available.
(2:00) Discussion Item: Compare the sites.
(2:20) ACTION ITEM: Vote for preferred site.
(2:30) Discussion Item: assign tasks in preparation for conducting the site visit on May 2.
(2:50) ACTION ITEM: Select the person presenting the brief report for the Projects/Education & Outreach Workgroup at the next Planning Committee meeting on 04/27/06.
(2:55) ACTION ITEM: Set Date of Next Projects and Education & Outreach Workgroup Meetings, and Determine Agenda items for next meeting.
The meeting will be adjourned at 3:00 PM.