Item 5

Approval of Minutes

Item 6

Presentation RESTORE Act Committee Health Update by John J. Lanza, M.D., Ph.D., M.P.H., F.A.A. P., Director, Florida Department of health, Escambia County

Item 7

State of the Environment Chips Kirschenfeld, Senior Scientist, Water Quality & Land Management Division, Escambia County BCC

Item 8

Discussion on Committee Vision for RESTORE

Item 9A

Old business. Revisions to Multiyear Plan Format and Committee Processes

Item 9B

Old business. Draft Review of Treasury Rule Comments

Item 9C

Old business. Tentative Schedule

Items 10 & 11

10. New Business. 11. Adjournment.