AGENDA

PENINSULA RESORT & CLUB –GRAND LAKE

ECONOMIC DEVELOPMENT AND TOURISM PROJECT PLAN

REVIEW COMMITTEE MEETING

May 19, 2008

10:00 A.M.

Delaware County Courthouse

I. Call to Order

II. Introduction of Members

III. Report by Dan Batchelor on the Oklahoma Local Development Act, the role of the Review Committee, and an overview of the proposed Project Plan

IV. Reading of Chairperson’s list of 7 possible at-large members

V. Action to select 3 at-large members from Chairperson’s list of 7

VI. Discussion and Questions

VII. Future Meetings Schedule

VIII. Other Business

IX. Adjournment

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