Meeting Agenda

May 20, 2009 Agenda

 

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve April Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, April 15, 2009.                
Treasurer’s Report-Approve April Financial Statements

• Richard White- Grimsley & White

General Manager Jay Winner

• Nancy Moore

Legislative Report - None
Directors’ Discussion

• Conservation Easements

Committee Reports - None
Legal Report

• Legal-Director Esquibel - None
• Attorney Bart Mendenhall
• Attorney Peter Nichols

Board Action - None
Public Comment
Adjourn