Meeting Agenda

June 16, 2010

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 & Work Session Minutes, May 19, 2010.

Treasurer’s Report-Approve May Financial Statements
General Manager Jay Winner

• Kevin Shanks, THK – Update on Fountain Creek
• Jack Barker , Innovation Water Technologies – Power point presentation

Legal Report

• Attorney Bart Mendenhall
• Attorney Peter Nichols

Adjourn