Agenda...

Board Meeting

The next scheduled meeting of Public Utility District No.1 Board of Commissioners will be held on Monday, August 18, 2008     at our office in Republic.  The meeting starts at 9:00 A.M. and is open to the public.

Agenda

Monday, August 18, 2008

9:00 A.M.        Call to Order

                      Flag Salute

                      Approval of Minutes

                      Public Comments:

                      Manager: Correspondence

                                    Notice of Meetings

                                    General Business of the Utility

                      Attorney

                      Commissioners' Reports

12:00 P.M.       Recess for Lunch  - 

                      Reports - Continued

                      Conservation

                      Treasurer - Fund & Investment Summary, A/R Age Analysis

                                       Large Power Billings, Outages, Credit/Collection

                       Auditor   -  Voucher Review & Approval

                                        Financial and Statistical Reports

                      Executive Session

                      Other Business

                      Lobbying

                      Adjournment