1) Call to Order

2) Approve Agenda

3) Approve Minutes of November 11, 2007

4) Open Forum (issues brought before the Commission for which no decisions shall be made)

5) Public Comment on Agenda Items

6) Election of Officers

7) Review of operating policies/binders

8) Review of Harbor Commission’s Action Items List
a) Public Access Update: Sunset Beach, Riverside Drive, and Longtail Beach La.

9) Organization support for riverfront acquisitions

10) Status of Buoy Installation

11) Next Meeting Date 05-15-08

12) Adjourn

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Approved by Village Administrator or Chairman

Any person wishing to attend, who because of a disability requires special accommodations, should contact the Suamico Village Offices at 434-2212 two days before the meeting so that accommodations can be made.