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5. HDR presentation 6. Review budget update. Shawn Napier gave a handout of the Pat 1Vlayse Lake Study Committee budget. The following people left the meeting at 5:30pm. Rick McDougall, Renee Harvey, and Dan Srnith. 7. Possible future agenda items. To discuss the presentation from HDR and to obtained the information collected by the Water Development Board. Chairman Reeves Hayter announced the next meeting would be August 7, 2008 and that the City of Irving will be at the meeting. He told the committee if they had any questions for the City of Irving to email them to Shawn Napier by Thursday, July 31 @ noon. Sharron Nabors asked that Pete Kampfer present information to the Lake Pat Mayse Study Committee on the future expansion for PEDC. Chairman Reeves Hayter told the committee that he would be making a presentation to the City Council Monday, July 28, 2008 at the City Council meeting if they would like to attend. There being no further business, Mr. Campbell made a motion to adjourn and Mr. Noble seconded the motion. The meeting was adjourned at 5:43 p.m. Approved this 7th day of August, 2008. Reeves Hayter, Chairman 2 - 000027