Board of Directors Meeting - September 23, 2021

Type of event: Board/Committee Meeting

Thursday September 23, 2021

10:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
          A. July 29, 2021 Board Meeting
          C. July 28, 2021 Executive Session
          D. July 29, 2021 Executive Session
          E. September 9, 2021 Executive Session

IV. Public Comment – Mr. Smedberg

VII. Report by Chair – Mr. Smedberg

VIII. Report by General Manager – Mr. Wiedefeld

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

X. Consent Items

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

XII. Adjournment