1.    Call to Order.

            Pledge of Allegiance.

 2.    Approve Agenda for December 13th, 2001-Add to agenda discussion items only.

Motion_______      Action_______

Second_______

3.      Approve Minutes from November 8th, 2001, Regular Meeting

      Motion_______      Action_______

Second_______

4.      Planning  for Rt. 66 Run, Rally, Rock, May 25th, 26th, 27th.

a.       Parking
b.      Carnival?
c.       Arts/crafts vendors
d.      Run coordination
e.       Auto rally coordination
f.        Auto show coordination
g.       Food
h.       Snacks
i.         Volunteer coordination
j.        Maps
k.      Promotion
l.         Signs
m.     Stage activities
n.       Physical layout
o.      Access/egress routes
 

5.      Planning for Wind Festival. May 4th, and 5th.

---  Same as above

 6.      Homestead/Rt. 66 Museum/PACE progress report.

 7.      New Business.

 8.       Adjourn.