AGENDA

Meeting of the Board of Directors

The Branson Landing Transportation Development District

Date: June 26, 2006

Time: 7:30 p.m., or as soon as possible thereafter

Place: Branson City Hall, 110 W. Maddux Street, Branson, Missouri 65616

I. CALL TO ORDER

II. APPROVAL OF MINUTES

1. April 11, 2005 TDD Board of Directors Meeting

III. NEW BUSINESS

1. Acknowledge election of Board members

2. Resolution 2006-01: Amending the Bylaws of the District.

IV. OTHER BUSINESS (none scheduled)

V. MEETING ADJOURNED