Meeting Agenda

December 12, 2007

10:00 A.M. - Call to Order Regular Monthly Board Meeting
10:05 A.M. - Enterprise Meeting-Approve November 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 November 21, 2007.
10:20 A.M. - Treasurer’s Report-Approve November Financial Statements
§ Approve Budget for 2008
10:25 A.M. - Acquisition & General Manager’s Report - Jay Winner
§ Minnequa IGA and Easement
§ Fountain Funding
10:45 A.M. - President’s Report - John Singletary
· Legislative Report
11:00 A.M. - Committee Reports
· Personnel-Loretta Kennedy
· Liaison-Loretta Kennedy
· Legal-Melissa Esquibel
11:05 A.M. - Legal Report-Bart Mendenhall
11:15 A.M. - Director’s update
11:25 A.M. - Public Comment
11:30 A.M. - Adjourn General Meeting