*Clerk's Note: This meeting could not be held do to lack of a quorum. Call to Order Roll Call Approval of Agenda Minutes Communications: Citizen’s Present Correspondence Unfinished Business: Consideration of Dyea Flats Written Management Plan New Business: Election of Officers Discussion Items: Taiya River Erosion Campground Host Winter Activities Planning for Dyea Clarification of Vendor Review Process Fire and Emergency Services in Dyea Update Adjournment Packet