POCCC Owners:

There will be a Board of Directors meeting on Tuesday, October 30, 2001
at 12:00 noon at the offices of Tri-C Resources, 909 Wirt Road.  The
meeting agenda is attached.  Everyone is invited to attend.  It's brown
bag.  We can cover any issues not on the agenda as well.  Again, I would
like to keep the meeting to one hour, if possible.

Thanks,
John Wallace

Meeting Agenda 10 30 01

 - Meeting Agenda 10 30 01.doc