Meeting Agenda

May 17 , 2006

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

10:05 a.m. -- Enterprise Meeting-Approve April Minutes and Financial Statements

10:10 a.m. -- Reconvene Regular Monthly Board Meeting and Introduction of Visitors

10:15 a.m. -- Approve Minutes-Regular Board Meeting April 19, 2006.

• Retreat Meeting minutes April 13, 2006
• Retreat Meeting minutes April 14, 2006
• Work Session Meeting minutes April 19, 2006

10:20 a.m. -- Treasurer's Report-Approve April Financial Statements

10:25 a.m. -- Acquisition & General Manager's Report- Jay Winner

• 10:30 a.m. -- Phil Reynolds- Repayment of Fryingpan-Arkansas project.
• 11:00 a.m. -- David Harrison- Keesee Ditch

11:30 a.m. -- President's Report- John Singletary

• 11:40 a.m. -- Legislative Report

11:45 a.m. -- Committee Reports

• Personnel-Loretta Kennedy
• Liaison- Loretta Kennedy
• Legal-Melissa Esquibel

11:50 a.m. -- Legal Report- Bart Mendenhall

11:55 a.m. -- Public Comment

12:00 p.m. -- Adjourn General Meeting