1. Call to order.

2. Interviews of candidates for the vacant Supervisor position:

Thursday, January 14, 1999

8:00 a.m. Susan Horowitz

9:00 a.m. Norm Bickford

10:00 a.m. William Terry

3. Discussion/action: appointment of Supervisor

4. Additional questions; discussion/action.

5. Discussion/action: meeting schedule: setting additional tentative meeting times, dates, and locations, if needed.

6. Discussion/action: agenda for the next meeting, if needed.

7. Adjournment