SpecialBoardMeeting Agenda for January 8, 2015

I. Call to Order

Action Items

 

II. Approval of Agenda

III. Certification of Executive Session

IV. Report by Chair

Mr. Downs

A. New Board Member Oath of Office

Action Items

 

B. Appointment of Interim General Manager

 

C. Appointment of Board Corporate Secretary

 

D. Recognition of General Manager Richard Sarles

 

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