CAPITAL PLANNING COMMITTEE

Members:                     Scott R. Harp               Elaine M. Gibbs                                   
James A. Bowe, III      Robert A. Dieterle       
Allen R. Fidler, III        Richard Fusco 
Philip Newmuis, Jr.       Phil Vance   

1.     CALL TO ORDER

2.     APPROVAL OF MINUTES

November 13, 2001

3.     OLD BUSINESS

Budget Discussion

4.     ADJOURNMENT

Regular meetings are generally held on the second Tuesday of each month.

The next regular meeting is scheduled for December 11, 2001 at 8:30 am, Main Meeting Room.