I. Call To Order and Introductions
               A.   Directors Present and Absent
               B.   Staff, Associates and Guests
   II. Public Comment Period 
  III. Approval of Minutes –    Meeting of July 18, 2008**
  IV. Financial Report 
               A.   August Warrant Orders to be approved for July 2008/August 2008 Expenses
               B.    7/31/08 Financial Reports and Finance Manager Report*
    V. Discussion and/or Board Action Items
               A.   Discussion of Future Grant Opportunities and Board Member Updates
                              i.  Discussion of Morro Bay National Estuary Program Current and Future Funding
               B.   Discussion and Possible Approval New Request for Wetland Reserve Program Funds at Chorro Flats 
               C.   Strategic Planning 
               D.  Future Board Meeting Dates:  September 19, 2008 and October 17, 2008 
                     (both at the Coop Extension at 12:30 pm).
  VI. Report Items
              A. Edna Valley/Pismo Creek Watershed Group –Jean-Pierre Wolff
              B. Morro Bay Watershed Coordinator Report – Deborah Barker
              C. South County Watershed Coordinator Report – Julie Thomas
              D. Natural Resources Conservation Service – Margy Lindquist
              E. Project Clearwater Report – Cheryl Zelus
 VII. Meeting Updates
              A. CARCD, NACD, RC&D – Kathie Matsuyama
              B. Ag Task Force – Jean-Pierre Wolff
              C. Ag Liaison – Jean-Pierre Wolff
              D. Water Resources Advisory Committee –Linda Chipping
              E. Zone 9 Flood Control, LAFCO, CSDA – Neil Havlik
VIII. Other Business
   IX.         Adjournment

*Material included in mailed Board Packet