Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

8) Remaining Business of Presently Organized Board - Chair Applegate

9) Selection of Temporary Chair

9.A) Appointment of Temporary Chair

10) Adjourn Sine Die

10.A) Declare Board Adjourned Sine Die

11) Board Reorganization

11.A) Director Appointments 1. Orders for Appointment of Directors 2. Oaths and Insurance of Directors

11.B) Election of Board President and Chair

11.C) Election of Board Vice President and Vice Chair

11.D) Election of Secretary and Acting Secretary

11.E) Enterprise Review

12) Board Reorganization: Appointments

12.A) General Manager

12.B) Treasurer

12.C) General Counsel