2.
Agenda Approval
3.
Public Comments
5.
Approve Financials
6.
Presentation: White Paper regarding Measures B and C
7.
General Manager Report: Adam Cox
8.
Fire Chief Report: Matthew Balzarini
9.
Utility Operations Manager: Allan Homme
10.
Update from Board Policy Ad Hoc Committee
11.
Local Union Representatives
12.
Update Resolution #410 Credit Card Holders and Limits
13.
Public Comment: Non Agenda Items
15.
Reconvene and Report on Closed Session
16.
Correspondence
17.
Comments