1. Town Hall Meeting

2. Annual Report Requirement– Number of “New” Licensees – does not include licensees previously registered in another member jurisdiction – Kim Craig (ON)
Ballot discussion - proposed language to tie back to the Review Guide. Entire PCRC votes (2/3 majority) to move to dispute.

3. CBI Process – Has it runs it’s course?
Abstentions – no votes
R – Licensees may bring forth a dispute. Administrative remedy: definition?
Demographic Data in IFTA, Inc. CH – Status date, create date, update date, reinstatement date, etc… - define these dates? See the field definitions.

4. IAC Committee membership – refer ‘em to Jabas!
Why is the ABM in July and over a weekend? (Al Cohol)
Ballot Process
Other organizations meetings
Weekday meeting
Contracted out 2 years (2010)

5. Proxy’s are important! Reminders are sent.
Excess decal issuance. Should this be addressed in the Agreement?
Decal Reconciliation