Note: The May 19th NRB meeting will be held at 6:30 pm at the Oakwood Clubhouse, 10133 Matwood Oak Drive, Lakeland, TN 38002

I. CALL TO ORDER:

II. ROLL CALL:

III. CONSENT AGENDA:
1. Approval of April 21st, 2009 Regular Meeting Minutes (pg 1-2)

IV. CONSIDERATION & POSSIBLE ACTION ON ITEMS REMOVED FROM THE CONSENT AGENDA:

V. PUBLIC DISCUSSION:
1. Guest Speaker: Edith Heller, State Leader, Keep TN Beautiful

VI. REPORTS FROM COMMITTEES, MEMBERS & OFFICERS:
1. Update on Tennessee Bottle Bill (pg 3)
2. Director’s Report (pg 4-5)
3. Canada Road CSS Update Staff
4. Update on new codes project Staff

VII. UNFINISHED BUSINESS:
1. Discussion and/or Action on a recommendation to the BOC to adopt a resolution concerning MLGW Line trimming policy. (pg. 6-7)

VIII. NEW BUSINESS:
1. Discussion and/or action on establishing a date, location, time and topic for a public workshop on natural resources. (pg-8-14)

IX. ANNOUNCEMENTS:

X. ADJOURNMENT: