Meeting Agenda

10:00 a.m. -- Call to Order Regular Monthly Board Meeting

• Election of Officers
• Enterprise Meeting-Approve December Minutes and Financial Statements
• Reconvene Regular Monthly Board Meeting and Introduction of Visitors
• Approve Minutes-Regular Board Meeting December 13, 2006.
• Treasurer’s Report-Approve December Financial Statements
• Acquisition & General Manager’s Report - Jay Winner
  • Jerry Kenny – HDR Engineering
• President’s Report - John Singletary
  • Legislative Report
• Committee Reports
  • Personnel-Loretta Kennedy
  • Liaison-Loretta Kennedy
  • Legal-Melissa Esquibel
• Legal Report-Bart Mendenhall
• Public Comment
• Adjourn General Meeting