Board Agenda for May 16, 2008
REGULAR MEETING - BOARD OF DIRECTORS
11:00 a.m.
Steamboat Springs Office
AGENDA
1. Call to order
2. Approval of Minutes
3. Public Comments (see Policy*)
4. Director Comments
5. General Manager’s Report
A. Safety Report
B. Auditor Selection
C. Report on Power Supply Issues
D. Miscellaneous
6. Paradigm Services LLC Report
7. BTA Associates LLC Report
8. Report on Legislative Conference
9. Advice Letter #44
10. Financial & Statistical Report
11. CREA Report
12. Western United Report
13. Unfinished Business
14. New Business
15. Adjourn
