Board of Directors Meeting - July 28, 2022

Type of event: Board/Committee Meeting

Thursday July 28, 2022

10:15 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for July 28, 2022

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
B. June 23, 2022 Executive Session
C. July 14, 2022 Executive Session

IV. Public Comment – Mr. Smedberg

VII. Report by Chair – Mr. Smedberg
A. Oath of Office – Randy Clarke, General Manager/CEO

VIII. Report by General Manager – Mr. Clarke

IX. Report by Finance and Capital Committee – Mr. Letourneau 

X. Consent items – Mr. Smedberg

XI. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline

XII. Adjournment