Agenda Items:


6:00 p.m. MINUTES
June 5, 2013
October 18, 2010
Vote will be taken
6:05 p.m. MANAGER’S REPORT
E Bill
6:15 p.m. POST MORTEM ON PERMITTING PROCESS
6:25 p.m. TRANSFORMER COST BENEFIT ANALYSIS
Vote may be taken
6:35 p.m. OFFICE and GARAGE FACILITIES
Vote may be taken
6:45 p.m. SPECIAL PROJECT 2013A
Vote may be taken
7:00 p.m. TRENDS STRATEGY
7:05 p.m. SOLAR UPDATE
Vote may be taken
7:10 p.m. POWER SUPPLY
Open Position
Possible vote to purchase power
7:20 p.m. MISSION STATEMENT
Vote may be taken
7:30 p.m. MANAGER’S CONTRACT
Vote may be taken
7:40 p.m. NEW/OTHER BUSINESS
7:45 p.m. POSSIBLE EXECUTIVE SESSION
To conduct strategy sessions in preparation for negotiations with nonunion personnel or to conduct collective bargaining sessions or contract negotiations with nonunion personnel.
Vote may be taken

The listing of topics that the Chair reasonably anticipates will be discussed at the meeting is not intended as a guarantee of the topics that will have been discussed. Not all topics listed may in fact be discussed, and other topics not listed may also be brought up for discussion to the extent permitted by law.