I. CALL TO ORDER:
The meeting was called to order at 6:30 P.M., August 13, 2007 by Vice-Chairman Tony Neri.

II. ROLL CALL:
Nicholson, Hess, Horton, Neri and Rogers were present. Ward and Bacon were absent.

III. CONSENT AGENDA:
Approval of the July 09, 2007 Regular Meeting Minutes.
moved to the accept the consent agenda
July 09, 2007 Regular Meeting Minutes.
seconded the motion.
Motion passed, voice vote, all in favor.

IV. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:

V. PUBLIC DISCUSSION:

VI. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
1. Parks & Recreation Update (Lockhart)
Discussion and updated by Brenda Lockhart

VII. NATURAL RESOURCE BOARD BUSINESS:
1. Natural Resource Department Update (Bridges)
Discussion and updated by Eric Bridges.
2. Update on Land Development Regulations (Hess/Staff)
Discussion and updated by Hank Hess.
3. Update on Environmental Awards Committee (Ward/Staff)
Discussion and updated by Chairman John Ward.

VIII. UNFINISHED BUSINESS:
1. Golf Tournament Report (Bacon)
Discussion and updated by Brenda Lockhart.

IX. NEW BUSINESS:
1. Benchmarking (Lockhart)
Discussion/no action taken.

X. ANNOUNCEMENTS:

XI. ADJOURNMENT:
Hess moved to adjourn the meeting.
Horton seconded the motion.
Motion passed, voice vote, all in favor.

The meeting adjourned at 7:08 P.M., August 13, 2007.




________________________________________
Billie Horton, Secretary

Minutes were approved (as written/as amended) September 10, 2007.