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1. CALL TO ORDER
2. APPROVAL OF THE PROPOSED TERMS OF REFERENCE FOR THE HERRING COVE ADVISORY STEERING COMMITTEE
3. RATIFICATION OF APPOINTMENTS TO THE HERRING COVE ADVISORY STEERING COMMITTEE
4. NEXT MEETING - March 22, 2010 at 7:00 p.m. in the Keshen Goodman Library.
5. ADJOURNMENT
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1. Appointments to the Herring Cove Advisory Steering Committee