Meeting Agenda

February 17, 2010 Agenda

Call to Order Regular Monthly Board Meeting

• Oath – Director Brown

Enterprise Meeting-Approve January Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, January 20, 2010.           
Treasurer’s Report-Approve January Financial Statements
General Manager Jay Winner

• Aurora Planner

Directors’ Discussion
Committee Reports
Legal Report

• Legal-Director Esquibel
• Attorney Bart Mendenhall
• Attorney Peter Nichols

Board Action
Public Comment
Adjourn