Meeting Agenda

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

10:05 a.m. -- Enterprise Meeting-Approve June 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 June 21, 2006.

• Work Session Meeting minutes June 21, 2006

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

10:30 a.m. -- Acquisition & General Manager's Report - Jay Winner

• 10:35 a.m. -- Jerry Kenny, HDR Engineering

11:05 a.m. -- President's Report- John Singletary

• 11:10 a.m. -- Legislative Report

11:15 a.m. -- Committee Reports

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

11:20 a.m. -- Legal Report - Bart Mendenhall

11:25 a.m. -- Public Comment

11:30 a.m. -- Adjourn General Meeting