Board of Directors Meeting - April 25, 2019 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday April 25, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for April 25, 2019

I.     Call to Order/Roll Call - Ms. Ellison

II.    Approval of Agenda - Mr. Evans

III.   Approval of Minutes - Mr. Evans

IV.    Employee Spotlight - Mr. Wiedefeld
         - Robert Campbell, Carpenter, Office of Plant Maintenance
         - Jason Dillon, Carpenter, Office of Plant Maintenance

V.      Public Comment 

VIII.  Report by Chair - Mr. Evans

IX.     Report by General Manager - Mr. Wiedefeld

X.       Consent Items - Mr. Evans

XI.     Jurisdictional Reports

XII.    Adjournment