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<DIV>Hi All, Here is the agenda for Tues. Please note several
attachments. Voting Members please e-mail or call me (766 4440) if you
CANNOT make the meeting so we are sure of a quorum. thanks, MG</DIV>
<DIV> </DIV>
<DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman" size=3>YRHC<SPAN
style="mso-spacerun: yes"> </SPAN>Meeting</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman" size=3>Dec. 18, 2007</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT size=3><FONT face="Times New Roman">Draft Working Agenda
<SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
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size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"><FONT face="Times New Roman"
size=3></FONT></SPAN> </P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN>1.<SPAN
style="mso-tab-count: 1">
</SPAN>Minutes of last meeting \u2013 (Copy attached) </FONT></FONT></P>
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size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman">2.<SPAN
style="mso-tab-count: 1">
</SPAN>Old business<SPAN style="mso-tab-count: 1">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN>Summary of working issues:<SPAN
style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>Available parcels
updates; <SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN>Selection & Application Committee
update (John B.?), <SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>3.<SPAN
style="mso-tab-count: 1">
</SPAN>New business:</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN
style="mso-tab-count: 1">
</SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>a.<SPAN
style="mso-tab-count: 1">
</SPAN>Houses for <st1:place w:st="on"><st1:City
w:st="on">Sale</st1:City></st1:place> \u2013 Update \u2013 please bring any info you
have.</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>b.<SPAN
style="mso-tab-count: 1">
</SPAN>January Meeting (Island Institute sponsored) with Peaks, Long, <SPAN
style="mso-tab-count: 4">
</SPAN>Chebeague Housing folks and MSHA Director Dale
McCormick</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>c.<SPAN
style="mso-tab-count: 1">
</SPAN>Vote on By-laws?<SPAN style="mso-spacerun: yes">
</SPAN>(attached)</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>d.<SPAN
style="mso-tab-count: 1">
</SPAN>Conditions of houses to be built \u2013 minutes of June and July meetings
<SPAN
style="mso-tab-count: 3">
</SPAN><SPAN
style="mso-spacerun: yes"> </SPAN>(attached) for
review \u2013 we need to re-tackle this meeting<SPAN
style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 1">
</SPAN>e.<SPAN
style="mso-tab-count: 1">
</SPAN>Your issues \u2013 open forum</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>i.<SPAN
style="mso-tab-count: 1">
</SPAN>Leases \u2013 set up sub-group???</FONT></FONT></P>
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face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN></FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
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size=3></FONT></SPAN> </P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 2">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN><SPAN
style="mso-tab-count: 2">
</SPAN></FONT></FONT></P>
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size=3> </FONT></o:p></P>
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size=3> </FONT></o:p></P></DIV>
<DIV> </DIV>
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