Board of Directors Meeting - May 23, 2019 at 10 a.m. followed by

Type of event: Board/Committee Meeting

Thursday May 23, 2019

10:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for May 23, 2019

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

II.     Approval of Agenda - Mr. Evans

III.    Approval of Minutes - Mr. Evans 
         A. April 25, 2019 Board Meeting 
         B. April 25, 2019 Executive Session 

IV.    Public Comment 

VII.   Report by Chair - Mr. Evans
          A. Swearing-in of New Board Member Thomas Graham

VIII.  Report by General Manager - Mr. Wiedefeld

IX.     Report by Finance and Capital Committee - Mr. Dorsey

X.      Jurisdictional Reports 

XI.     Adjournment