AGENDA

1. Pledge of Allegiance.
2. Roll Call.
3. Approval of Agenda.
4. Approval of Minutes of May 2008.
5. Approval of Treasurer’s Reports of May 2008.
6. New Business:
   
        A. Mr. Michael Kalt, Senior Vice President
             Representative from “The Tampa Bay Rays”
   
        B. Elithia Stanfield, Assistant County Administrator
             Beach Re-nourishment Funding
7. Miscellaneous:
   
        A. Legislative Update
   
        B. Beach Update
   
        C. Discussion on Penny for Pinellas Program Administration
   
        D. Discussion on meeting rotation and refreshments
8. Adjournment

* Next meeting at Clearwater, July 30, 2008.