CALL TO ORDER 00:00:01

ROLL CALL 00:00:10

PUBLIC COMMENT ON MATTERS NOT ON THE AGENDA 00:00:21

CONFIRMATION OF AGENDA 00:00:24

REVIEW TERM SHEET RELATING TO PROPOSED INTERIM AGREEMENT FOR TRANSFER OF DEVELOPER RIGHTS AND OBLIGATIONS FOR THE TALUS PROJECT (FORMERLY SILVERROCK RESORT) 00:00:30

BUSINESS SESSION ITEM NO. 1

ADJOURNMENT 00:04:58