2. Agenda Approval No comments
3. Public Comments No comments
4. Approval of Meeting Minutes 1 Comment
5. Approve Financials No comments
6. Presentation: White Paper regarding Measures B and C  No comments
7. General Manager Report: Adam Cox No comments
8. Fire Chief Report: Matthew Balzarini No comments
9. Utility Operations Manager: Allan Homme No comments
10. Update from Board Policy Ad Hoc Committee No comments
11. Local Union Representatives No comments
12. Update Resolution #410 Credit Card Holders and Limits No comments
13. Public Comment: Non Agenda Items No comments
15. Reconvene and Report on Closed Session No comments
16. Correspondence  No comments
17. Comments No comments