Board Meeting Agenda

  1. Call to Order
  2. Recognition of Guests
  3. Draft Minutes August 19, 2019
  4. Job Descriptions
  5. Rates Policy S-3
  6. Board Policy EN-12 and EL-1
  7. Transformer Bid Approval
  8. Expenditure Requests
  9. Staff Comments
  10. General Manager’s Report
  11. Board Secretary Comments
  12. Board Comments