Thursday, October 20, 2005 7:30 P.M.

1. CALL TO ORDER

2. APPROVAL OF MINUTES – October 6, 2005

3. PAYMENT OF BILLS

4. CORRESPONDENCE

A. Letter Dated October 10, 2005 from Mr. Brent Howell, Re: Thanksgiving Family
Basket Plan

5. OLD BUSINESS

6. NEW BUSINESS

7. OPEN AGENDA

8. MATTERS TO BE PRESENTED BY MEMBERS OF THE BOARD

9. MATTERS TO BE PRESENTED BY MEMBERS OF THE ASSN.

10. MATTERS TO BE PRESENTED BY MEMBERS OF THE STAFF

A. Staff Report Re: Plan Check and Building Permit Fee Schedule

11. MATTERS TO BE PRESENTED BY LEGAL COUNSEL - CLOSED SESSION

A. Murrell v. RHCA Litigation

B. Nunn v. RHCA Litigation

12. ADJOURNMENT