Meeting Agenda

June 18, 2008

 

10:00 A.M -Call to Order Regular Monthly Board Meeting
- Enterprise Meeting-Approve May Minutes and Financial Statements
- Reconvene Regular Monthly Board Meeting and Introduction of Visitors
- Approve Minutes-Regular Board Meeting May 28, 2008
- Treasurer’s Report-Approve May Financial Statements
- Acquisition & General Manager’s Report - Jay Winner
· Cons. Program Manager Bill Hancock - Cons. Easements
· General Manager Winner - Update on Larkspur
- President’s Report - John Singletary
· Legislative Report
- Committee Reports
· Personnel-Loretta Kennedy
· Liaison-Loretta Kennedy
· Legal-Melissa Esquibel
- Legal Report-Bart Mendenhall
- Director’s update
- Public Comment
- Adjourn General Meeting