Meeting Agenda

November 18, 2009 Agenda

 

Call to Order Regular Monthly Board Meeting
Enterprise Meeting-Approve October Minutes and Financial Statements
Reconvene Regular Monthly Board Meeting and Introduction of Visitors
Approve Minutes-Regular Board Meeting & Work Session Minutes, October 21, 2009.           
Treasurer’s Report-Approve October Financial Statements
General Manager Jay Winner

• Steve Witte, Division Engineer- Exchanges
• Peter Sartucci - Appraisals

Committee Reports
Legal Report

• Legal-Director Esquibel
• Attorney Bart Mendenhall
• Attorney Peter Nichols

Public Comment
Adjourn