March 15, 2010 - March 15, 2010
12:00 PM - 12:30 PM

BOARD MEETING AGENDA March 15, 2010 12:00 p.m.

I. Call to Order / Roll Call – Mr. Coffey

II. Statements from Visitors and Guests

III. ACTION ITEMS:

A. Motion for approval of the Board Meeting Minutes of
February 16, 2010 – Mr. Coffey

B. Chairman’s Report – Mr. Coffey

1. Dist. 1 Board Member Nomination

C. Finance Committee Report – Ms. Goza

1. Motion for approval of List of Bills

2. Motion for approval of Finance Committee Report

IV. INFORMATION ITEMS:

A. General Counsel’s Report - Mr. Stratton

B. General Manager’s Report – Mr. Oaks

V. MOTION FOR ADJOURNMENT

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